PLC programming
Board
2 directors, last change in 2024Jeurissen Charlotte
Director
since 03-05-2017
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 01-09-2022
term without a fixed end
earlier manager (not named in the articles), until 27-02-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
2 names, the dashed line is todayJeurissen Charlotte
Director
Director
Polet Bruno
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Jeurissen Charlotte
- Director, from 03-05-2017 to date
- Polet Bruno
- Director, from 01-09-2022 to 27-02-2024
- Director (not named in the articles), appointed by deed of 27-02-2024, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2024 (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.
- Third Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, elk ogenblik”