PRIME PERFORMANCE
Board
2 directors, last change in 2024Director (not named in the articles)
since 31-03-1994
term without a fixed end
earlier director, until 01-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Buysrogge Maria (MIeke)
Director
since 31-03-2012
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2024
Mandates through the years
3 names, the dashed line is todayGuy VAN GINDEREN
Director (not named in the articles)
Director (not named in the articles)
Buysrogge Maria (MIeke)
Director
Director
Maria Cesar BUYSROGGE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Guy VAN GINDEREN
- Director (not named in the articles), from 31-03-1994 to date
- Director, until 01-03-2024
- Buysrogge Maria (MIeke)
- Director, from 31-03-2012 to date
- Maria Cesar BUYSROGGE
- Director, until 01-03-2024
- Director (not named in the articles), from before 01-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €21,641.29
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2024 (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.
- Second Tuesday of May at 11:00