PLEQ
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-03-2023
Mandates through the years
2 namesManager
Manager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-01-2019, last mentioned in 2019
-
- Manager, appointed by deed of 03-01-2019, last mentioned in 2019
Control
Founders
,
This company
PLEQ
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, voldoen aan artikel 2:71,§5 en artikel…”
Shareholders
At incorporation
deed of 03-01-2019 ↗
- 50 shares (50%) · €250
- 50 shares (50%) · €250
Capital transactions
Capital over time
- 20-03-2023 Converted to available equity · €500
- 03-01-2019 Incorporation · €500 · 100 shares