PREVENTOR
Board
2 directors, no change since 2024Director, permanent representative
current term since 26-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative
current term since 26-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2019
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 10-02-2022, still in office
-
- Director, appointed by deed of 10-02-2022, still in office
-
- Director, from 14-12-2019 to 19-03-2024
-
- Director, appointed by deed of 19-12-2019, until 12-01-2021
Control
Founders
,
This company
PREVENTOR
Equity €18,285
Loss €8,481 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €18.29 in 2025
- Source
- deed of 19-12-2019
Articles of association
deed of 19-12-2019 (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“Geheel van bevoegdheden met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-12-2019 ↗
- 500 shares (50%) · €1,000
- 500 shares (50%) · €1,000