PLCKR
Board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Thomas De Plecker
- Statutory director, from 27-01-2020 to 07-09-2023
- Director, appointed by deed of 07-09-2023, still in office
- ActaMunda
- Director, appointed by deed of 07-09-2023, no longer listed in the 2026 annual accounts
- PLCKR
- Director, appointed by deed of 07-09-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,735 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-09-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 07-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November at 15:00deed of 07-09-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 29-01-2020 (in Dutch)