FINPRO
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 15-04-2015, until 11-01-2024
- Director, appointed by deed of 11-01-2024, still in office
Control
Shareholder
This company
FINPRO
Equity €52,767
Profit €84,687 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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“Enige aandeelhouder of derde kan tot bestuurder benoemd worden, indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege alle…”“Indien derde tot bestuurder benoemd,zelfs in statuten en zonder beperking duur,kan ten allen tijde ontslagen worden door enige aandeelhouder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder beslist alleen tot overdracht geheel of gedeelte van zijn aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00
Shareholders
Stated in the deed
deed of 11-01-2024 ↗
- 186 shares
At incorporation
deed of 15-04-2015 ↗
- Beherend vennoot
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to uncalled contributions
- 11-01-2024 Converted to available equity
- 11-01-2024 Converted to unavailable equity
- 15-04-2015 Incorporation · €18,600