PlusVictor
Board
2 directors, 1 in day-to-day management, 1 auditor, since incorporationPragmatik BV
Day-to-day manager, permanent representative Michiel Robrecht Marieke Dams
Statutory auditor, permanent representative Bart Dauwen
appointed by deed of 28-04-2025
term of 3 financial years from 2025
Permanent representatives 1
Michiel Robrecht Marieke Dams
Permanent representative, for Pragmatik
appointed by deed of 18-02-2025
Mandates through the years
4 names, the dashed line is todayPEETERS Paul
Director (not named in the articles)
Director (not named in the articles)
VANSTIPHOUT Bart
Director (not named in the articles)
Director (not named in the articles)
Pragmatik
Day-to-day manager
Day-to-day manager
Moore Audit
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- PEETERS Paul
- Director (not named in the articles), appointed by deed of 18-02-2025, still in office
- VANSTIPHOUT Bart
- Director (not named in the articles), appointed by deed of 18-02-2025, still in office
- Pragmatik
- Day-to-day manager, appointed by deed of 18-02-2025, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 28-04-2025, still in office
Control
100%
This company
PlusVictor
Capital
- Capital
- €150,000
- Shares
- 100
- Contribution per share
- €1,500
- Source
- deed of 18-02-2025
Articles of association
deed of 18-02-2025 (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 3 directors
- 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.
- First Monday of June at 08:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid van stemmen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-02-2025 ↗
- GENTALS (BE 0456.836.049) sole founder · 100% at incorporation
Capital over time
- 18-02-2025 Incorporation · €150,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off4 other companies of this director went bankrupt (2024).
- GM Company Stores Belgie bankruptcy on 03-09-2024Official Gazettemandate 2023 to 2024
- GM Webstore bankruptcy on 03-09-2024Official Gazettemandate 2023 to 2024
- Heroik bankruptcy on 03-09-2024Official Gazettemandate 2023 to 2024
- P.B. PROJECTS bankruptcy on 03-09-2024Official Gazettemandate 2023 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.