PRO CAR
Board
3 directors, last change in 2019Director (not named in the articles)
since 23-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-10-2026
Manager
current term since 23-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-10-2026
Director (not named in the articles)
since 23-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-10-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Manager, appointed by deed of 01-07-2019, still in office
-
- Director (not named in the articles), from 23-12-2023 to date
-
- Director (not named in the articles), from 23-12-2023 to date
Control
Capital
- Contribution
- €378,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), unanieme goedkeuring alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie als vereffenaar(s)…”