PLUS ULTRA
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 06-08-2020
term without a fixed end
earlier manager, until 06-08-2020
listed in the 2025 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-08-2020
Mandates through the years
2 names, the dashed line is todayCASSIERS, Peter
Director (not named in the articles)
Director (not named in the articles)
BORGERS, Franh
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CASSIERS, Peter
- Director (not named in the articles), appointed by deed of 06-08-2020, still in office
- Manager, until 06-08-2020
- BORGERS, Franh
- Manager, until 06-08-2020
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-08-2020 (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.
- Last Monday of June at 16:00
Capital transactions
Capital over time
- 06-08-2020 Converted to unavailable equity · €74,910
- 06-08-2020 Capital reduction of €65,100 · to €3,000 · repaid to the shareholders