PLYMMO
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
KNOCKAERT Marianne
Current
Director (not named in the articles) · appointed in the act of 07-03-2025 · earlier director, until 07-03-2025 · 6-year term from 2025
MICHILSENS Eduard Mariette René
Current
Director (not named in the articles) · appointed in the act of 07-03-2025 · earlier director, until 07-03-2025 · 6-year term from 2025
Day-to-day management 1
MICHILSENS Eduard Mariette René
Current
Afgevaardigd bestuurder · appointed in the act of 07-03-2025 · 6-year term from 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 07-03-2025Owners and capital
Capital transactions
Capital over time
- 07-03-2025 Capital stated in the deed · €135,779.24 · 1,275 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| KNOCKAERT Marianne |
|
| MICHILSENS Eduard Mariette René |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”“3, in de gevallen bepaald door de wet, mag de samenstelling worden beperkt tot twee leden”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “5, indien wettelijke reserve wordt aangesproken, tot reservefonds opnieuw één tiende van het kapitaal bereikt”“Gewone meerderheid van stemmen, raad van bestuur”
Articles of association, deed of 07-03-2025 (in Dutch)