PLM SERVICES
ActiveDirectors
Directors
1 director, last change in 2023
NEVELSTEEN Pieter
Current
Director (not named in the articles) · appointed in the act of 09-11-2023 · listed in the 2022 annual accounts, filed on 15-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-11-2023Owners and capital
Capital transactions
Capital over time
- 09-11-2023 Converted to unavailable equity · €8,060
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NEVELSTEEN Pieter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”“Wet of statuten voorbehouden aan algemene vergadering, geheel bevoegdheden met delegatiemogelijkheid deel”“Algemene kosten los van representatie reis verplaatsing, vaste of evenredige vergoeding”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 09-11-2023 (in Dutch)