NEXPRO
Board
2 directors, since incorporationDirector
since 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 02-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 07-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 02-02-2024 to date
-
- Director, from 02-02-2024 to date
Control
Founders
,
This company
NEXPRO
Equity €114,293
Profit €3,062 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €2,286 in 2025
- Source
- deed of 07-02-2024
Articles of association
deed of 07-02-2024 (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.
- “Één of meer bestuurders, niet beëindigen zonder tegelijkertijd opvolger te benoemen”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
Founders
At incorporation
deed of 07-02-2024 ↗
- founder
- founder