PRIME physio | Wezenbeek
Board
1 director, since incorporationLion's Head CommV
Director, permanent representative DECLOEDT Benjamin Ciel Maria
appointed by deed of 28-07-2025
term without a fixed end
Permanent representatives 1
DECLOEDT Benjamin Ciel Maria
Permanent representative, for Lion's Head
appointed by deed of 28-07-2025
Mandates through the years
1 name, the dashed line is todayLion's Head
Director
Director
Board
Mandates as a list
- Lion's Head
- Director, appointed by deed of 28-07-2025, still in office
Control
Founders
WEZENBEEK Evi, DECLOEDT Benjamin Ciel Maria, DECLOEDT Benjamin
This company
PRIME physio | Wezenbeek
Capital
- Contribution
- €5,000
- Shares
- 1,200
- Contribution per share
- €4.17
- Source
- deed of 28-07-2025
Articles of association
deed of 28-07-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,200 shares
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 19:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering”
Shareholders
At incorporation
deed of 28-07-2025 ↗
- WEZENBEEK Evi 300 shares (25%) · €1,250
- DECLOEDT Benjamin Ciel Maria founder
- DECLOEDT Benjamin 900 shares (75%) · €3,750