PRATENSIS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 07-10-2019 to date
-
- Director, appointed by deed of 09-10-2019, no longer listed in the 2025 annual accounts
Control
Founder
This company
PRATENSIS
Equity €46,199
Profit €8,279 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €462 in 2025
- Source
- deed of 09-10-2019
Articles of association
deed of 09-10-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
Shareholders
At incorporation
deed of 09-10-2019 ↗
- 100 shares (100%) · €2,000 in cash