Planet A
Board
1 director, since incorporationDirector
appointed by deed of 24-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 24-07-2025, still in office
Control
Founder
This company
Planet A
Equity €5,876
Profit €4,876 in 2025
Capital
- Contribution
- €1,000
- Shares
- 666
- Contribution per share
- €1.50
- Equity per share
- €8.82 in 2025
- Source
- deed of 24-07-2025
Articles of association
deed of 24-07-2025 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, benoemd met of zonder beperking van duur;indien benoemd in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 13:00
- 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 24-07-2025 ↗
- 666 shares (100%) · €1,000 in cash