PLUS PAINT
Board
1 director, 1 auditor, last change in 2025Deed of 05-12-20251 statutory auditor reappointedMoore Audit BV (statutory auditor) · Permanent representatives: Luc Martens and Katleen Segers · General meeting of 07-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 19-11-2021
Mandates through the years
7 names, the dashed line is todayLinda Van Calster
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Ernst Gruber
Manager
Manager
Annemie Sollie
Manager
Manager
Herbert van der Donk
Manager
Manager
Dirk Lippens
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Linda Van Calster
- Director, appointed by deed of 25-03-2021, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 05-12-2025, still in office
- Pwc Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 25-09-2018, until 05-12-2025
- Ernst Gruber
- Manager, appointed by deed of 20-11-2019, until 28-02-2021
- Annemie Sollie
- Manager, appointed by deed of 29-11-2019, last mentioned in 2019
- Herbert van der Donk
- Manager, until 29-11-2019
- Dirk Lippens
- Manager, until 14-08-2019
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-11-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen zonder bijzondere…”