PLCL
Board
6 directors, no change since 2025Director (not named in the articles)
appointed by deed of 11-02-2021
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Intern bestuur en externe vertegenwoordiging Het bestuur en de vertegenwoordiging van de vennootschap berust bij de bestuurder(s) als…”deed of 11-02-2021
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Board
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-02-2021, still in office
-
- Director (not named in the articles), appointed by deed of 11-02-2021, still in office
-
- Director (not named in the articles), appointed by deed of 11-02-2021, still in office
-
- Director (not named in the articles), appointed by deed of 11-02-2021, still in office
-
- Board, appointed by deed of 30-06-2026, still in office
-
- Board, appointed by deed of 30-06-2026, still in office
Control
Shareholder
Equity €675,951
Profit €166,509 in 2025 (profit €243,204 in 2024)
Checked score
Source: accounts 2025
50%
This company
PLCL
Capital
- Capital
- €1,800
- Shares
- 1,800
- Contribution per share
- €1
- Source
- deed of 11-02-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voorafgaande unanieme toestemming overblijvende vennoten in algemene vergadering, arts-specialisten in de plastische heelkunde of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-02-2021 ↗
- 900 shares (50%) · €900
- 900 shares (50%) · €900
Capital over time
- 11-02-2021 Incorporation · €1,800 · 1,800 shares