PLAN PERFECT
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 18-07-2023
term without a fixed end
earlier manager, until 18-07-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 18-07-2023
earlier manager, until 18-07-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 18-07-2023
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 18-07-2023
-
- Manager, until 18-07-2023
- Director (not named in the articles), from before 18-07-2023, no longer listed in the 2025 annual accounts
-
- Director, until 04-03-2022
Control
Capital
- Contribution
- €86,762.73
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited