PRO-FECT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 10-06-2022
Mandates through the years
1 name, the dashed line is todayVAN DYK Vincent
Manager
Manager
Board
Mandates as a list
- VAN DYK Vincent
- Manager, appointed by deed of 10-06-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-06-2022
Articles of association
deed of 10-06-2022 (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.
- “Overlijden,onbekwaamheid of verhindering van zaakvoerder, tenzij algemene vergadering beslist één of meerdere nieuwe zaakvoerders te…”
- 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 Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”
Shareholders
At incorporation
deed of 10-06-2022 ↗
- VAN DYK Vincent gecommanditeerde vennoot · 99 shares (99%) · €990 in cash
- GOOSSENS Marie-Anne commanditaire vennoot · 1 share (1%) · €10 in cash