Multypro
Board
1 director, 1 auditor, no change since 2024Director (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
-
- Statutory auditor, appointed by deed of 11-10-2024, still in office
-
- Director, from 29-11-2021 to 04-12-2024
-
- Director, from 29-11-2021 to 22-10-2024
-
- Director, appointed by deed of 01-12-2021, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
Multypro
Equity €125,112
Profit €4,165 in 2025
Capital
- Contribution
- €46,345.27
- Shares
- 949 in the deed of 11-10-2024 and 1 later capital increase
- Contribution per share
- €48.84
- Equity per share
- €132 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-12-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commissaris of bedrijfsrevisor aangewezen door bestuursorgaan binnen twee weken, intrinsieke waarde”deed of 01-12-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of Junedeed of 11-10-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 11-10-2024 ↗
- 99%
- 1%
At incorporation
deed of 01-12-2021 ↗
- founder
- founder
Capital transactions
Capital over time
- 30-12-2024 Capital increase of €85,517.74 · 849 new shares · “overdracht ten algemene titel volledig vermogen van E-SL”
- 11-10-2024 Capital stated in the deed · €10,000 · 100 shares
- 01-12-2021 Incorporation · €10,000