Capital@PRO
Board
2 directors, no change since 2025Director (not named in the articles)
since 08-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 24-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todaySerge Gregoir
Director (not named in the articles)
Director (not named in the articles)
MOULLAIANOVA, Tatiana Michajlovna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Serge Gregoir
- Director (not named in the articles), from 08-05-2020 to date
- MOULLAIANOVA, Tatiana Michajlovna
- Director (not named in the articles), from 24-12-2025 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €1,542 in 2025
- Source
- deed of 12-05-2020
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directorAt least 1 director“Algemene vergadering benoemt nieuwe bestuurder, natuurlijke of rechtspersonen,al dan niet aandeelhouder”deed of 12-05-2020 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 sharesdeed of 12-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00deed of 31-12-2025 (in Dutch)
- 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 auditordeed of 12-05-2020 (in Dutch)
Founder
At incorporation
deed of 12-05-2020 ↗
- Serge Gregoir sole founder · 100% at incorporation