Directors
Directors
1 director, no change since 2025
Board 1
CARBON PLANET
Current
Director (not named in the articles) · appointed in the act of 27-03-2024 · Legal entity · permanent representative: Desmond Schot · listed in the 2024 annual accounts, filed on 27-06-2025
Permanent representatives 1
Desmond Schot
Current
Permanent representative · appointed in the act of 27-03-2024 · for CARBON PLANET
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt, alleen optredend, de vennootschap jegens derden en in rechte als eiser of…”
deed of 27-03-2024Owners and capital
Shareholders
At incorporation
act of 27-03-2024 ↗
- SMET Stefaan Emiel Monique founder
- GABRIELS Hilde founder
- ST7 INVEST founder
- CARBON PLANET founder
- FuturAS Holding BV founder
Capital transactions
Capital over time
- 27-03-2024 Incorporation · €15,000
- 27-03-2024 Incorporation · 100 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| CARBON PLANET |
|
| ST7 INVEST |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-03-2024 (in Dutch)