PLANBEL
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 24-08-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-08-2020
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Board
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-08-2020, still in office
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- Director, appointed by deed of 03-04-2025, still in office
-
- Board, until 31-03-2025
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Control
Shareholders
, ,
This company
PLANBEL
Equity -€107,099
Profit €43,471 in 2026
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Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€1,071 in 2026
- Source
- deed of 24-08-2020
Articles of association
deed of 24-08-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, na aftrek van rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of July at 19:00
Shareholders
Stated in the deed
deed of 03-04-2025 ↗
- 45 shares · 45%
- 50 shares · 50%
- 5 shares · 5%
Share transfer
deed of 03-04-2025 ↗
- to 5 shares
At incorporation
deed of 24-08-2020 ↗
- 5 shares (5%) · €50
- 50 shares (50%) · €500
- 45 shares (45%) · €450
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