PLEGIO+
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-08-2026
Mandates through the years
1 name, the dashed line is todayANTHEUNIS Samantha Leona Jacky
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ANTHEUNIS Samantha Leona Jacky
- Director (not named in the articles), appointed by deed of 17-08-2026, still in office
Control
Founder
ANTHEUNIS Samantha Leona Jacky
This company
PLEGIO+
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 17-08-2026
Articles of association
deed of 17-08-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rechtspersoon-bestuurder, Deze aanstelling kan enkel gebeuren mits het uitdrukkelijk akkoord van de bestuurde vennootschap”“Vergoeding van de bestuurders, Indien het mandaat van de bestuurder bezoldigd is, dan bepaalt de algemene vergadering, beslissend met…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering op voorstel van het bestuursorgaan, bij gebrek aan bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst…”
- General meeting and financial year
- 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.
- Second Friday of June at 20:00
- Audit, dissolution and liquidation
- 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 auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”
Shareholders
At incorporation
deed of 17-08-2026 ↗
- ANTHEUNIS Samantha Leona Jacky 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 17-08-2026 Incorporation · €4,000 · 100 shares
- 17-08-2026 Converted to available equity · €4,000