PLttech
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 13-05-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De commanditaire vennoten zijn slechts persoonlijk aansprakelijk voor de geldsommen en goederen die zij beloofd hebben te zullen inbrengen…”deed of 13-05-2024
Mandates through the years
1 name, the dashed line is todayLuyts Patrick
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Luyts Patrick
- Manager (not named in the articles), appointed by deed of 13-05-2024, still in office
Control
Articles of association
deed of 13-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Wednesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 13-05-2024 ↗
- Luyts Patrick gecommanditeerde vennoot · 50 shares · €500
Capital transactions
Capital over time
- 13-05-2024 Incorporation · 100 shares