PlugPrice
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 03-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2025
Mandates through the years
2 names, the dashed line is todayNOLF Frank Marc Romain
Director (not named in the articles)
Director (not named in the articles)
NOLF Kurt Jacques Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NOLF Frank Marc Romain
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
- NOLF Kurt Jacques Robert
- Director (not named in the articles), appointed by deed of 03-10-2025, still in office
Control
Capital
- Contribution
- €6,000
- Source
- deed of 03-10-2025
Articles of association
deed of 03-10-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 03-10-2025 ↗
- NOLF Kurt Jacques Robert €6,000
- NOLF Frank Marc Romain €6,000