Studio Plankton
Board
3 directors, no change since 2025Director, permanent representative
appointed by deed of 23-12-2019
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative
appointed by deed of 24-06-2022
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative
appointed by deed of 13-08-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-07-2019
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 23-12-2019, still in office
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 13-08-2025, still in office
-
- Director, appointed by deed of 16-07-2019, until 13-08-2025
-
- Director, appointed by deed of 16-07-2019, until 23-12-2019
Control
Founders
,
This company
Studio Plankton
Equity €217,115
Profit €27,605 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €217 in 2025
- Source
- deed of 16-07-2019
Articles of association
deed of 16-07-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een-of-meerdere-vereffenaars-aanduiden-bevoegdheden-omlijnen-vergoeding-bepalen, indien-geen-andere-vereffenaar-benoemd”
Shareholders
At incorporation
deed of 16-07-2019 ↗
- 500 shares (50%)
- 500 shares (50%)