Piotr Prostko
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2025
Mandates through the years
1 name, the dashed line is todayPROSTKO Piotr
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PROSTKO Piotr
- Director (not named in the articles), appointed by deed of 31-07-2025, still in office
Control
Founder
Piotr Prostko
This company
Piotr Prostko
Equity €46,509
Profit €44,009 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €465 in 2025
- Source
- deed of 31-07-2025
Articles of association
deed of 31-07-2025 (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“Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien het mandaat van de bestuurder(s)…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 19:00
- 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, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
Shareholders
At incorporation
deed of 31-07-2025 ↗
- Piotr Prostko 100 shares (100%) · €2,500 in cash