Pracsys
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
1 name, the dashed line is todayVAN dE VEN Nick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN dE VEN Nick
- Director (not named in the articles), appointed by deed of 17-12-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€56.45 in 2025
- Source
- deed of 17-12-2020
Articles of association
deed of 17-12-2020 (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“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is. 11/…”
Shareholders
At incorporation
deed of 17-12-2020 ↗
- VAN dE VEN Nick 100 shares (100%) · €5,000