Platios
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 21-02-2023
term without a fixed end
earlier director, until 21-02-2023
listed in the 2025 annual accounts, filed on 25-02-2026
Mandates through the years
1 name, the dashed line is todayOSIAN Mihai
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- OSIAN Mihai
- Director (not named in the articles), since before 30-09-2022
- Director, until 21-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en indien meerdere hun bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of February at 19:00