Plan R
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
since 15-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
Mandates through the years
2 names, the dashed line is todayVANDYCK Ruben
Director (not named in the articles)
Director (not named in the articles)
Plan R
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- VANDYCK Ruben
- Director (not named in the articles), from 15-10-2024 to date
- Plan R
- Statutory auditor, since before 30-09-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €331 in 2025
- Source
- deed of 17-10-2024
Articles of association
deed of 17-10-2024 (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.
- “Een of meer, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaar(s) aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, ontbinding om welke reden en…”
Shareholders
At incorporation
deed of 17-10-2024 ↗
- VANDYCK Ruben 100 shares (100%) · €5,000