PlanOpSim
Board
5 directors, no change since 2022Director
appointed by deed of 10-01-2019
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
in office according to the deed of 08-12-2022
6-year term from 2022
earlier director, until 08-12-2022
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
in office according to the deed of 08-12-2022
earlier director, until 08-12-2022
listed in the 2025 annual accounts, filed on 20-07-2026
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 10-01-2019, still in office
-
- Director, appointed by deed of 10-01-2019, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 08-12-2022
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 08-12-2022
-
- Director, since before 31-12-2021
-
- Director, until 08-12-2022
- Director (not named in the articles), from before 08-12-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 10-01-2019, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
PlanOpSim
Equity €546,910
Profit €104,400 in 2025
Capital
- Capital
- €412,609.32
- Shares
- 133,941
- Contribution per share
- €3.08
- Equity per share
- €4.08 in 2025
- Source
- deed of 08-12-2022
Articles of association
deed of 08-12-2022 (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.
- “Enkel algemene vergadering mag nieuwe bestuurder benoemen wanneer plaats openvalt voor einde mandaat, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
After the capital increase
deed of 08-12-2022 ↗
- 1,353 shares · €13,990.02 in cash
- 3,191 shares · €32,994.94 in cash
- 3,481 shares · €35,993.54 in cash
- 1,160 shares · €11,994.40 in cash
- 2,611 shares · €26,997.74 in cash
- 6,092 shares · €62,991.28 in cash
- 6,769 shares · €69,991.46 in cash
- 2,901 shares · €29,996.34 in cash
After the capital increase
deed of 21-01-2019 ↗
- 6,383 shares · €49,978.89 in cash
At incorporation
deed of 10-01-2019 ↗
- 24,000 shares (24%) · €28,800
- 76,000 shares (76%) · €91,200
Capital transactions
Capital over time
- 08-12-2022 Capital increase of €284,949.72 · to €412,609.32 · 27,558 new shares at €10.34 per share, 20.6% of the 133,941 shares after the increase · in cash
- 21-01-2019 Capital increase of €7,659.60 · to €127,659.60 · 6,383 new shares, 6% of the 106,383 shares after the increase
- 10-01-2019 Incorporation · €120,000 · 100,000 shares