PLINITY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de verhinderde zaakvoerder nog andere zaakvoerders bestaan, is de algemene vergadering niet verplicht een nieuwe zaakvoerder aan te stellen…”deed of 16-10-2025
Mandates through the years
1 name, the dashed line is todayPeter Palmans
Manager
Manager
Board
Mandates as a list
- Peter Palmans
- Manager, appointed by deed of 16-10-2025, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 16-10-2025
Articles of association
deed of 16-10-2025 (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 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 17:00
Shareholders
At incorporation
deed of 16-10-2025 ↗
- Peter Palmans vennoot · 50 shares (50%) · €1,000 in cash
- Inge Friet vennoot · 50 shares (50%) · €1,000 in cash