Plan B Solutions
ActiveDirectors
Directors
1 director, 1 in day-to-day management, since incorporation
Board 1
After the Sunset
Current
Director and day-to-day manager · appointed in the act of 20-02-2024 · term without a fixed end · Private limited company · permanent representative: VERELST Dieter · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-10-2025
Day-to-day management 1
After the Sunset
Current
Director and day-to-day manager · appointed in the act of 20-02-2024 · term without a fixed end · Private limited company · permanent representative: VERELST Dieter
Permanent representatives 1
VERELST Dieter
Current
Permanent representative · appointed in the act of 20-02-2024 · for After the Sunset
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2024Owners and capital
Shareholders
At incorporation
act of 20-02-2024 ↗
- VERELST Dieter sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-02-2024 Incorporation · 100 shares
Mandate history
1 person, 1 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| After the Sunset |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 20-02-2024 (in Dutch)