PLECTI
Board
1 director, no change since 2020Mandates through the years
3 names, the dashed line is todayManager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, since before 07-12-2022
-
- Manager (not named in the articles), appointed by deed of 29-09-2020, last mentioned in 2020
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- Manager (not named in the articles), from 03-03-2017, last mentioned in 2017
Control
Founders
,
This company
PLECTI
Articles of association
deed of 29-09-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Artikel 9. Algemene vergadering van vennoten § 1. Jaarvergadering - Bijzondere of buitengewone algemene vergadering De jaarlijkse algemene…”
Shareholders
At incorporation
deed of 18-04-2017 ↗
- gecommanditeerde vennoot · 18,599 shares (100%) · €18,599
- stille vennoot · 1 share (0%) · €1
Capital transactions
Capital over time
- 29-09-2020 Converted to available equity
- 18-04-2017 Incorporation · €18,600 · 18,600 shares