ALL PROWORKS
Board
1 director, since incorporationDirector
appointed by deed of 06-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 23-09-2024
Mandates through the years
1 name, the dashed line is todayPOLAT Ali
Director
Director
Board
Mandates as a list
- POLAT Ali
- Director, appointed by deed of 06-01-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €319 in 2025
- Source
- deed of 06-01-2023
Articles of association
deed of 06-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel overdraagbaar aan derde na aanbieding aan andere aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, ontbinding om welke reden…”
Shareholders
Stated in the deed
deed of 30-11-2023 ↗
- POLAT Ali 100%
At incorporation
deed of 06-01-2023 ↗
- POLAT Ali 100 shares (100%)