PlusPlus
Board
2 directors, last change in 2024Niet statutair benoemde zaakvoerder
in office according to the deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Niet statutair benoemde zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-01-2024, still in office
-
- Niet statutair benoemde zaakvoerder, since before 10-01-2024
- Manager, until 10-01-2024
Control
Shareholders
,
This company
PlusPlus
Articles of association
deed of 10-01-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, overdracht aandelen gecommanditeerde vennoot publicatie Belgisch Staatsblad overeenkomstig artikel…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bij meerderheid zoals bepaald in wet, voorzitter ondernemingsrechtbank”
Shareholders
Contribution
deed of 10-01-2024 ↗
- €900
- €100
Stated in the deed
deed of 10-01-2024 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity