PLANVISIO
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 23-12-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan Iedere bestuurder, ook als er meerdere zijn, is afzonderlijk handelend bevoegd om de…”deed of 23-12-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-12-2025, still in office
Control
Parent
Equity €58,426
Profit €20,206 in 2025 (profit €49,771 in 2024)
Checked score
Source: accounts 2025
100%
This company
PLANVISIO
Articles of association
deed of 23-12-2025 (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.
- “Artikel 17, bij eenparig schriftelijk akkoord alle bestuurders”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 16:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-12-2025 ↗
- 100 shares (100%) · in cash
Capital over time
- 23-12-2025 Incorporation · 100 shares