PLANO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “College van bestuurders in functie Zijn er twee of meer bestuurders aangesteld, dan vormen zij een collegiaal bestuursorgaan, dat bevoegd is…”deed of 31-01-2024
Mandates through the years
2 names, the dashed line is todayKoen De Wever
Director (not named in the articles)
Director (not named in the articles)
Ruth De Wever
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Koen De Wever
- Director (not named in the articles), from 06-06-2002 to date
- Manager, until 31-01-2024
- Ruth De Wever
- Director (not named in the articles), from 23-07-2012 to date
- Manager, until 31-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 16:00