PLANET 9
Board
1 director, since incorporationDirector (not named in the articles)
since 20-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 05-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-11-2024
Mandates through the years
1 name, the dashed line is todayMEYKENS Davy Raymond
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEYKENS Davy Raymond
- Director (not named in the articles), from 20-11-2024 to date
Control
Founder
MEYKENS Davy Raymond
This company
PLANET 9
Equity €13,092
Profit €10,925 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €43.64 in 2025
- Source
- deed of 22-11-2024
Articles of association
deed of 22-11-2024 (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.
- “Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 22-11-2024 ↗
- MEYKENS Davy Raymond 300 shares (100%) · €3,000