Platteau Projects
Board
1 director, no change since 2025Statutory director
appointed by deed of 15-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Mandates through the years
2 names, the dashed line is todayPLATTEAU Mathias Rigobert Maria
Statutory director
Statutory director
HAECK Pomelientje
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PLATTEAU Mathias Rigobert Maria
- Statutory director, appointed by deed of 15-12-2022, still in office
- HAECK Pomelientje
- Director, from before 31-12-2023 to 30-05-2025
Control
This company
Platteau Projects
Equity €77,402
Profit €13,107 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €774 in 2025
- Source
- deed of 15-12-2022
Articles of association
deed of 15-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 15-12-2022 ↗
- PLATTEAU Mathias Rigobert Maria 50 shares (50%) · €1,500
- HAECK Pomelientje 50 shares (50%) · €1,500