Consult Driving Services
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
PRONKER Paul William
Current
Director · appointed in the act of 14-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 14-10-2026Owners and capital
Shareholders
At incorporation
act of 14-10-2026 ↗
- PRONKER Paul William 1,000 shares (100%) · €150 in cash
Capital transactions
Capital over time
- 14-10-2026 Incorporation · €150 · 1,000 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1000, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Audit, dissolution and liquidation
- 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 auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Articles of association, deed of 14-10-2026 (in Dutch)