VANDERPLASSCHEN
Board
2 directors, last change in April 2026Statutory director
since 05-12-2023
term for the life of the company
listed in the 2026 annual accounts, filed on 22-10-2026
Director (not named in the articles)
since 13-04-2026
listed in the 2026 annual accounts, filed on 22-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
3 names, the dashed line is todayStatutory director
Director (not named in the articles)
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 30-03-2000 to date
- Statutory director, until 05-01-2024
-
- Director (not named in the articles), since before 31-03-2026
-
- Successor statutory director, from 03-01-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €6,299.99
- Source
- 2026 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 800 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 September at 19:00
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity · €14,830.52
- 05-01-2024 Converted to uncalled contributions · €13,700.01
- 04-04-2018 Capital reduction of €238,500 · to €20,000 · repaid to the shareholders