Plexat
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 24-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Director
appointed by deed of 08-11-2023
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
3 names, the dashed line is todayPEETERS, Anja
Director (not named in the articles)
Director (not named in the articles)
Nic Der Kinderen
Director
Director
WEYTS Inne Frans Bertha
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PEETERS, Anja
- Director (not named in the articles), appointed by deed of 24-09-2021, still in office
- Nic Der Kinderen
- Director, appointed by deed of 08-11-2023, still in office
- WEYTS Inne Frans Bertha
- Director (not named in the articles), appointed by deed of 24-09-2021, until 28-09-2023
Control
Founder
PEETERS, Anja
This company
Plexat
Equity €32,502
Profit €7,375 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €325 in 2025
- Source
- deed of 24-09-2021
Articles of association
deed of 24-09-2021 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering, kan vertrekvergoeding toekennen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- door alle bestuurders, samen handelend, voor alle andere handelingen. Het bestuursorgaan kan het dagelijks bestuur, alsook de…”
Shareholders
At incorporation
deed of 24-09-2021 ↗
- PEETERS, Anja 100 shares (100%) · €2,000