Sylviane Planckaert
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 22-12-2025, still in office
Control
Founders
Sylviane Planckaert,
This company
Sylviane Planckaert
Articles of association
deed of 22-12-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Door algemene vergadering vast te stellen tijd, dringende daden van louter beheer”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Waarde niet unaniem begroot in laatste jaarlijkse algemene vergadering, Artikel 14.1”“Waarde in laatste jaarlijkse algemene vergadering unaniem begroot, unaniem aanvaarde waarde”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging”
Shareholders
At incorporation
deed of 22-12-2025 ↗
- gecommanditeerde (werkende) vennoot · 99 shares (99%) · €2,475
- commanditaire (stille) vennoot · 1 share (1%) · €25
Capital transactions
Capital over time
- 22-12-2025 Incorporation · 100 shares