PRO CLEAN SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-02-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 09-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-02-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-02-2020, still in office
Control
Founder
This company
PRO CLEAN SERVICES
Equity €77,067
Profit €5,650 in 2024
Capital
- Contribution
- €6,500
- Shares
- 1,000
- Contribution per share
- €6.50
- Equity per share
- €77.07 in 2024
- Source
- deed of 03-02-2020
Articles of association
deed of 03-02-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 03-02-2020 ↗
- 1,000 shares (100%) · €6,500