Plank Solutions
ActiveDirectors
Directors
1 director, since incorporation
VERPLANKEN Willem
Current
Director · since 26-10-2022 · term without a fixed end · listed in the 2026 annual accounts, filed on 22-06-2026
Owners and capital
Shareholders
At incorporation
deed of 28-10-2022 ↗
- VERPLANKEN Willem 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 28-10-2022 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid, algemene vergadering die bestuurder(s) benoemt”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid van verworven aantal bij meerdere…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 28-10-2022 (in Dutch)