All Prest Services
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 19-03-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayGorita Elena
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Gorita Elena
- Manager (not named in the articles), appointed by deed of 19-03-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 19-03-2025
Articles of association
deed of 19-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering kan zaakvoerder te allen tijde ontslaan zonder beslissing te moeten rechtvaardigen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, vrijwillige ontbinding middels besluit algemene vergadering”“Mits alle vennoten aanwezig zijn en unaniem instemmen, ontbinding met onmiddellijke sluiting van vereffening”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening gesloten middels besluit algemene vergadering met eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, vereffening…”
Shareholders
At incorporation
deed of 19-03-2025 ↗
- Gorita Elena gecommanditeerde(beherende)vennoot · 99 shares (99%) · €990
- Gorita Grigore Florin commanditaire(stille)vennoot · 1 share (1%) · €10