NAPRODEX
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayVAN CAUWENBERGHE Peter
Statutory director
Statutory director
Earliermandate already running before its first mention
Mandates as a list
- VAN CAUWENBERGHE Peter
- Statutory director, from before 31-12-2021 to 10-01-2024
Control
Capital
- Contribution
- €8,055
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering, beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
- 10-01-2024 Converted to uncalled contributions