Skip to content

PLATANA

Inactive
Private limited companyKBO/BCE: BE 0639.972.841
PLATANAInactive

Directors

Directors
1 director, last change in 2026

Board 1

VAN HIJFTE Magda Marie-Louise Hilaria
Statutory director · appointed in the act of 25-10-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-07-2026
Current

Statutory auditor 1

VGD Bedrijfsrevisoren BV
Auditor · appointed in the act of 21-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-10-2022

Owners and capital

Capital transactions

Capital over time
  1. 25-10-2022 Converted to unavailable equity · €20,460

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN HIJFTE Magda Marie-Louise Hilaria
  • Statutory director, appointed in the act of 25-10-2022, still in office
VGD Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 21-08-2026, still in office
Van Hijfte Magda
  • Director, until 30-07-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, benoemd met of zonder beperking van duur; statutair bestuurder indien benoemd in statuten; algemene vergadering…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 25-10-2022 (in Dutch)

Next steps