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PLUG

Active Private limited companyfounded 2003active for 23 yearsSint-Martinusstraat 19, 8800 RoeselareKBO/BCE: BE 0480.080.417

Board

2 directors, last change in 2023
Director (not named in the articles)
since 10-04-2003 term without a fixed end
earlier manager, until 14-07-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 11-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vergadering besluit, met eenparigheid van stemmen, tot de benoeming van hierna volgende persoon als “persoon belast met het dagelijks…”
deed of 14-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bert BARTSOEN
Director (not named in the articles)
Juliette BARTSOEN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Bert BARTSOEN
    • Director (not named in the articles), from 10-04-2003 to date
    • Manager, until 14-07-2023
  • Juliette BARTSOEN
    • Director (not named in the articles), from 11-07-2023 to date

Control

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 14-07-2023 (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.
2 directors
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Next steps