A-PROCUREMENT
Board
2 directors, no change since 2019Manager
appointed by deed of 03-11-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 17-12-2019
term without a fixed end
earlier manager, until 17-12-2019
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “volmacht geven aan een andere zaakvoerder om hem te vertegenwoordigen en in zijn plaats rechtsgeldig te stemmen op een vergadering van dit…”deed of 03-11-2017
Mandates through the years
3 names, the dashed line is todayVERVAET,Marc Albert
Manager
Manager
VERVAET Marc
Director (not named in the articles)
Director (not named in the articles)
AWOTWE Mercy
Vervangend zaakvoerder
Vervangend zaakvoerder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERVAET,Marc Albert
- Manager, appointed by deed of 03-11-2017, still in office
- VERVAET Marc
- Director (not named in the articles), appointed by deed of 17-12-2019, still in office
- Manager, until 17-12-2019
- AWOTWE Mercy
- Vervangend zaakvoerder, appointed by deed of 03-11-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €50,000
- Shares
- 250
- Contribution per share
- €200
- Equity per share
- €283 in 2025
- Source
- deed of 17-12-2019
Articles of association
deed of 17-12-2019 (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.
- Second Friday of June at 11:00
Capital transactions
Capital over time
- 17-12-2019 Capital increase of €30,000 · to €50,000 · 150 new shares, 60% of the 250 shares after the increase · in kind
- 17-12-2019 Converted to unavailable equity · €50,000