Prachtech
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 28-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-05-2019
Mandates through the years
1 name, the dashed line is todayVAN EYNDE Pieter Omer Rosalia
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- VAN EYNDE Pieter Omer Rosalia
- Manager (not named in the articles), appointed by deed of 28-05-2019, still in office
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2019 (in Dutch)- 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.
- “JAARVERGADERING : Ieder jaar wordt een gewone algemene vergadering van aandeel-houders gehouden op de zetel, de eerste van de maand juni, om…”
Founder
At incorporation
deed of 28-05-2019 ↗
- VAN EYNDE Pieter Omer Rosalia sole founder · 100% at incorporation