Plannerand
Board
1 director, no change since September 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 05-09-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 05-09-2025, still in office
Control
Shareholder
This company
Plannerand
Articles of association
deed of 05-09-2025 (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.
- “Overlijden vereffening faillissement onvermogen onbekwaamheid of verhindering van zaakvoerder, algemene vergadering heeft recht om bij…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Contribution
deed of 05-09-2025 ↗
- €4,999.90 in cash
Stated in the deed
deed of 05-09-2025 ↗
- gecommanditeerde vennoot