PRO & FIXIT
Board
2 directors, since incorporationDirector
appointed by deed of 01-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 01-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. De heer JUCHTMANS Steven, voornoemd 2. Mevrouw DE RIJCK Raya, voornoemd. De bestuurders, optredend als college, zijn bevoegd om de…”deed of 01-10-2019
Mandates through the years
2 names, the dashed line is todayDE RIJCK,Raya
Director
Director
JUCHTMANS,Steven Luc Martine
Director
Director
Board
Mandates as a list
- DE RIJCK,Raya
- Director, from 27-09-2019 to date
- JUCHTMANS,Steven Luc Martine
- Director, from 27-09-2019 to date
Control
Founders
JUCHTMANS,Steven Luc Martine, DE RIJCK,Raya, DE WYNGAERT,Rosette Jacqueline Maria
This company
PRO & FIXIT
Equity -€5,591
Loss €292 in 2025
Capital
- Contribution
- €300
- Shares
- 100
- Contribution per share
- €3
- Equity per share
- -€55.91 in 2025
- Source
- deed of 01-10-2019
Articles of association
deed of 01-10-2019 (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) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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 01-10-2019 ↗
- JUCHTMANS,Steven Luc Martine 49 shares (49%) · €147
- DE RIJCK,Raya 49 shares (49%) · €147
- DE WYNGAERT,Rosette Jacqueline Maria 2 shares (2%) · €6