ALLPROF
Board
3 directors, last change in 2023DZIECIOL MICHAL ZBIGNIEW
Director
since 12-05-2009
listed in the 2025 annual accounts, filed on 29-05-2026
REVUTSKYY VOLODYMYR
Director
since 12-05-2009
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2023
Mandates through the years
4 names, the dashed line is todayBICZ PIOTR PAWEL
Director
Director
DZIECIOL MICHAL ZBIGNIEW
Director
Director
REVUTSKYY VOLODYMYR
Director
Director
DZICIOL Zbigniew
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BICZ PIOTR PAWEL
- Director, from 12-05-2009 to date
- DZIECIOL MICHAL ZBIGNIEW
- Director, from 12-05-2009 to date
- REVUTSKYY VOLODYMYR
- Director, from 12-05-2009 to date
- DZICIOL Zbigniew
- Director (not named in the articles), appointed by deed of 05-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (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.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geld, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”