Planet Interior
Board
1 director, last change in 2022Director (not named in the articles)
in office according to the deed of 04-07-2022
term without a fixed end
earlier statutory manager, until 04-07-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayBAELUS Jan
Director (not named in the articles)
Director (not named in the articles)
BoRé
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BAELUS Jan
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 04-07-2022
- BoRé
- Director, from before 31-12-2021 to 19-01-2022
- Statutory manager, until 04-07-2022
Control
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 14:00