Pluchoo
Active Risk: not assessedDirectors
Directors
3 directors, 3 in day-to-day management, no change since 2026
Board 3
CLAEYS Bram Wim Rudy
Current
Director (not named in the articles) · since 19-08-2026 · term without a fixed end · also on the board of 1 other company
LORRÉ Gustave Pierre Batist
Current
Director (not named in the articles) · since 19-08-2026 · term without a fixed end
VAN DER MEEREN David Guido
Current
Director (not named in the articles) · since 19-08-2026 · term without a fixed end · also on the board of 1 other company
Day-to-day management 3
CLAEYS Bram Wim Rudy
Current
Managing director · appointed in the act of 25-08-2026
LORRÉ Gustave Pierre Batist
Current
Managing director · appointed in the act of 25-08-2026
VAN DER MEEREN David Guido
Current
Managing director · appointed in the act of 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 25-08-2026Owners and capital
Shareholders
At incorporation
act of 25-08-2026 ↗
- VAN DER MEEREN David Guido founder
- LORRÉ Gustave Pierre Batist founder
- CLAEYS Bram Wim Rudy founder
Capital transactions
Capital over time
- 25-08-2026 Incorporation · 36,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| CLAEYS Bram Wim Rudy |
|
| LORRÉ Gustave Pierre Batist |
|
| VAN DER MEEREN David Guido |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle daden van beheer en bestuur te stellen die de vennootschap aanbelangen en…”“Wanneer bij een verrichting of een beslissing de bestuurder rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De aandelen van een aandeelhouder kunnen vrij worden overgedragen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 25-08-2026 (in Dutch)