PLASTRON
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 31-07-2020
Mandates through the years
5 names, the dashed line is todayRobin De Roeve
Director
Director
Rosseel Ian
Director
Director
Ken Priem
Director
Director
lan Rosseel
Director (not named in the articles)
Director (not named in the articles)
Eline Jacobs
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Robin De Roeve
- Director, since before 31-12-2022
- Rosseel Ian
- Director, from 31-10-2024 to date
- Ken Priem
- Director, from 13-08-2016 to 02-12-2024
- Manager, until 31-07-2020
- lan Rosseel
- Director (not named in the articles), appointed by deed of 02-12-2024, no longer listed in the 2025 annual accounts
- Eline Jacobs
- Manager, until 11-10-2019
Control
Capital
- Contribution
- €1,649.04
- Source
- 2025 annual accounts
Articles of association
deed of 31-07-2020 (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 Monday of June at 20:00