POSTHUMUS
Board
3 directors, 3 in day-to-day management, last change in 2025Chair and managing director and director
chair and managing director appointed by deed of 17-04-2023
director since 22-05-2020
listed in the 2025 annual accounts, filed on 18-06-2026
Director and managing director
appointed by deed of 17-04-2023
6-year term from 2023
Day-to-day manager
appointed by deed of 07-07-2025
earlier director, until 07-07-2025
- VAN DER PLAATS Nicholas, SCHRÖDER Jürgen Hermann Joseph, Jürgen Schröder
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. de la société : S’il n’y a qu’un seul administrateur, tous les actes qui engagent la société, en justice et dans tous les actes, sont…”“Les mandats d’administrateur des Messieurs VAN DER PLAATS Nicholas et Taco Aldert ont été prolongés pour une durée de six ans. Le conseil…”deed of 17-04-2023
Full text
Les mandats d’administrateur des Messieurs VAN DER PLAATS Nicholas et Taco Aldert ont été prolongés pour une durée de six ans. Le conseil d’administration a confirmé les mandats de Monsieur VAN DER PLAATS Nicholas comme président et administrateur délégué de la société. Le conseil désigne également Monsieur Jürgen SCHRÖDER en qualité d’administrateur-délégué. La société est donc valablement représentée dans la cadre de la gestion journalière par la signature d’un administrateur-délégué, savoir Monsieur Jürgen SCHRÖDER ou Monsieur Nicholas VAN DER PLAATS. Pour extrait analytique conforme R.LILIEN Notaire Déposés en même temps : expédition, coordination des statuts
Mandates through the years
6 names, the dashed line is todayVAN DER PLAATS Nicholas
Director, Chair of the board and managing director
Director, Chair of the board and managing director
VAN DER PLAATS Taco Aldert
Director
Director
SCHRÖDER Jürgen Hermann Joseph
Director, Managing director
Director, Managing director
Jürgen Schröder
Day-to-day manager
Day-to-day manager
AHN Jacques Marie Joseph
Director
Director
Nicolas Johannes VAN DER PLAATS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VAN DER PLAATS Nicholas
- Director, from 22-05-2020 to date
- Chair of the board and managing director, since before 30-07-2020
- Chair of the board and managing director, since before 30-07-2020
- VAN DER PLAATS Taco Aldert
- Director, from 22-05-2020 to date
- SCHRÖDER Jürgen Hermann Joseph
- Director, appointed by deed of 17-04-2023, still in office
- Managing director, appointed by deed of 17-04-2023, still in office
- Jürgen Schröder
- Director, until 07-07-2025
- Day-to-day manager, appointed by deed of 07-07-2025, still in office
- AHN Jacques Marie Joseph
- Director, until 26-07-2019
- Nicolas Johannes VAN DER PLAATS
- Managing director, appointed by deed of 26-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €61.28 in 2025
- Source
- deed of 17-04-2023
Articles of association
deed of 17-04-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 8 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May