PlanB-Creative Supply Chain Solutions
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elke zaakvoerder kan te allen tijde vrijwillig ontslag nemen door enkele kennisgeving aan de vennootschap, onder verplichting zijn ambt te…”deed of 28-02-2025
Control
Articles of association
deed of 28-02-2025 (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.
- “Beraadslaging en besluitvorming, bepaald tevens bij gewone meerderheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot kan aandelen overdragen aan medevennoot of derde, erfgenamen verkrijgen de hoedanigheid van commanditaire vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Capital transactions
Capital over time
- 28-02-2025 Capital stated in the deed · 500 shares · as available equity