PLCAGV
Board
2 directors, since incorporationDirector
current term since 13-09-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 28-08-2026
Director
current term since 13-09-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2024
Mandates through the years
2 names, the dashed line is todayHÜPSCHER Erica Dinah
Director
Director
PATTIJN Edward
Director
Director
Board
Mandates as a list
- HÜPSCHER Erica Dinah
- Director, appointed by deed of 17-09-2024, still in office
- PATTIJN Edward
- Director, appointed by deed of 17-09-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €1,372 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (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.
- 2 directors
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid van stemmen, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 17-09-2024 ↗
- PATTIJN Edward 120 shares (100%) · €3,000 · deposit