PRACA
Last board
1 director, last change in 2022- 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 27-04-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- JURCABA Krzysztof
- Director, appointed by deed of 27-04-2022, still in office
- Europe Consult Hu Kft
- Manager and director, until 27-04-2022
- Joris Broux
- Manager, until 18-06-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2019 annual accounts
Articles of association
deed of 27-04-2022 (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.
- “Benoemende algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, algemene kosten los van representatie-,reis-en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij anders beslist met gewone meerderheid, ter bevestiging of homologatie aan Voorzitter bevoegde rechtbank…”