Playtomic BE BV
Board
1 director, last change in 2024Director
appointed by deed of 27-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Nomination d’administrateur L’actionnaire unique décide de nommer un deuxième administrateur à partir de ce jour pour une durée…”deed of 27-05-2024
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SCHMANNS Philip
- Director, appointed by deed of 27-05-2024, still in office
- CLAVERIA GONZALEZ DE RUEDA Pedro Manuel
- Sole director, appointed by deed of 04-02-2022, no longer listed in the 2025 annual accounts
- Pedro Manuel Claveria González de Rueda
- Director, appointed by deed of 14-12-2021, no longer listed in the 2025 annual accounts
- André HUYNEN
- Director, until 23-11-2021
Control
Shareholder
PLAYTOMIC SL
This company
Playtomic BE BV
Equity €58,209
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2022 (in French)- 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.
- Second Tuesday of June at 09:00
Shareholders
Stated in the deed
deed of 04-02-2022 ↗
- PLAYTOMIC SL all shares