PRO BUILDING
Board
1 director, since incorporationDirector
since 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €3,179 in 2025
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 May at 20:30
Shareholders
At incorporation
deed of 29-12-2023 ↗
- KAYA Timur 50 shares (100%) · €5,000