PREST
Board
1 director, no change since 2025Director (not named in the articles)
since 01-06-2023
term without a fixed end
earlier manager, until 05-07-2022
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5/2. Elk aandeel geeft een gelijk recht bij de verdeling van het overschot na vereffening rekening houdend met hun volstorting. Indien de…”deed of 05-07-2022
Mandates through the years
2 names, the dashed line is todayKoen Nauwelaers
Director (not named in the articles)
Director (not named in the articles)
NAUWELAERS Chay Carel Ratwine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Koen Nauwelaers
- Manager (not named in the articles), appointed by deed of 21-12-2018, until 05-07-2022
- Director (not named in the articles), from 01-06-2023 to date
- NAUWELAERS Chay Carel Ratwine
- Manager (not named in the articles), appointed by deed of 21-12-2018, until 05-07-2022
- Director (not named in the articles), appointed by deed of 05-07-2022, until 29-09-2025
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€128 in 2025
- Source
- deed of 21-12-2018
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-12-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 05-07-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 21-12-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens andersluidende wettelijke bepalingen, bij besluit algemene vergadering beraadslagend en besluitend zoals voor statutenwijziging”deed of 21-12-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 05-07-2022 ↗
- NAUWELAERS Chay Carel Ratwine all shares
Share transfer
deed of 05-07-2022 ↗
- NAUWELAERS Koen to NAUWELAERS Chay Carel Ratwine 60 shares
At incorporation
deed of 21-12-2018 ↗
- Nauwelaers Koen 60 shares (60%)
- Nauwelaers Chay 40 shares (40%) · €1,000