PLUSPUNT
Board
1 director, last change in 2022Sole director
since 15-07-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 12-08-2022
Mandates through the years
2 names, the dashed line is todayBERRUEZO RESINA Juan José
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- BERRUEZO RESINA Juan José
- Sole director, since before 31-12-2021
- BERRUEZO RESINA Amaya Maria Dolores
- Director, from 05-06-2016 to 05-06-2022
Control
Capital
- Capital
- €61,500
- Shares
- 2,448
- Contribution per share
- €25.12
- Equity per share
- €168 in 2025
- Source
- deed of 12-08-2022
Articles of association
deed of 12-08-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Sunday of June at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen, blijft na ontbinding als rechtspersoon…”