PRO ACTION
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 27-11-2025
term without a fixed end
earlier manager, until 27-11-2025
listed in the 2025 annual accounts, filed on 24-04-2026
Director (not named in the articles)
appointed by deed of 27-11-2025
term without a fixed end
earlier manager, until 27-11-2025
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-11-2025
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-07-2013 to date
- Manager, until 27-11-2025
-
- Manager, appointed by deed of 11-04-2016, still in office
-
- Director (not named in the articles), since before 30-09-2021
- Manager, until 27-11-2025
Control
Capital
- Contribution
- €20,460
- Source
- deed of 27-11-2025
Articles of association
deed of 27-11-2025 (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.
- “Vergoeding van de bestuurders, algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 17:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, controle van de vennootschap”