PROPERTYCAREPLUS
Board
1 director, last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”deed of 09-10-2023
Mandates through the years
3 names, the dashed line is todayBoard
Board
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 28-09-2026, until 28-09-2026
- Board, since before 21-10-2026
-
- Manager (not named in the articles), appointed by deed of 22-09-2016, until 09-10-2023
- Director (not named in the articles), from before 09-10-2023 to 28-09-2026
- Board, until 21-10-2026
-
- Manager, until 22-09-2016
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €20.03 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-07-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
Capital transactions
Capital over time
- 28-07-2026 Capital stated in the deed · 750 shares
- 09-10-2023 Converted to unavailable equity