PRO-AD
Last board
1 director, 1 in day-to-day management, last change in February 2026Director and managing director and chair of the board, permanent representative
appointed by deed of 07-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 07-07-2022
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayManaging director and chair of the board
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 31-12-2021 to 03-02-2026
- Managing director and chair of the board, appointed by deed of 07-07-2022, still in office
- Managing director and chair of the board, appointed by deed of 07-07-2022, still in office
-
- Director, from before 03-06-2016 to 07-07-2022
- Managing director, from before 03-06-2016 to 07-07-2022
- Director, until 03-02-2026
-
- Director, appointed by deed of 24-05-2016, until 07-07-2022
-
- Director, from before 03-06-2016 to 07-07-2022
-
- Director, appointed by deed of 24-06-2019, until 09-02-2022
Control
Parent
Equity €205,046
Profit €89,284 in 2025 (profit €67,875 in 2024)
100%
This company
PRO-AD
Equity €424,970
Profit €6,272 in 2025
Capital
- Capital
- €247,000
- Shares
- 1,000
- Contribution per share
- €247
- Equity per share
- €425 in 2025
- Source
- deed of 13-11-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022: consolidates
- 2023 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-09-2024 (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.
- “Einde mandaat en vervanging, de algemene vergadering kan het mandaat van een bestuurder te allen tijde en zonder opgave van redenen met…”“Beëindiging wegens wettige reden en ontslag, de enige bestuurder kan ontslag nemen door een kennisgeving aan de algemene vergadering”“De volmacht mag geldig worden verleend door middel van een stuk dat zijn handtekening draagt, met inbegrip van de elektronische…”“Die geen bewijs van een voorafgaandelijke beslissing van het bestuursorgaan moeten leveren, het dagelijks bestuur omvat zowel de handelingen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding en vereffening, niet vereist indien enkel schulden ten aanzien van aandeelhouders en alle aandeelhouders schriftelijk akkoord…”
Shareholders
2 ownersOwners 2
- parentEquity €205,046 Profit of €89,284 in 2025 (profit of €67,875 in 2024)Sourceaccounts 2025100%
- Equity €952,902 Profit of €128,558 in 2026 (profit of €104,956 in 2025) Checked scoreSourcedeed 13-11-2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-11-2025 ↗
Capital over time
- 13-11-2025 Capital stated in 2 deeds · €247,000 · 1,000 shares