Prestone
Board
1 director, no change since 2023Director
appointed by deed of 03-02-2023
term without a fixed end
earlier manager, until 03-02-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de bestuurders aan hem Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene…”deed of 03-02-2023
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
- Manager, until 03-02-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2023 (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.
- “Door algemene vergadering vast te stellen, één of meer bestuurder(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00