PLATANA
InactiveDirectors
Directors
1 director, last change in 2026
Board 1
VAN HIJFTE Magda Marie-Louise Hilaria
Current
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
Statutory auditor 1
VGD Bedrijfsrevisoren BV
Current
Auditor · appointed in the act of 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-10-2022Owners and capital
Capital transactions
Capital over time
- 25-10-2022 Converted to unavailable equity · €20,460
Mandate history
3 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VAN HIJFTE Magda Marie-Louise Hilaria |
|
| VGD Bedrijfsrevisoren BV |
|
| Van Hijfte Magda |
|
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)