Plan Forward
Board
1 director, since incorporationDirector
appointed by deed of 27-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 27-11-2024
Mandates through the years
1 name, the dashed line is todayTAILDEMAN Willem Georges
Director
Director
Board
Mandates as a list
- TAILDEMAN Willem Georges
- Director, appointed by deed of 27-11-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €505 in 2025
- Source
- deed of 27-11-2024
Articles of association
deed of 27-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 14:00
- 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
Shareholders
At incorporation
deed of 27-11-2024 ↗
- TAILDEMAN Willem Georges 100 shares (100%) · €1,000