PRO SIM CHAPES
Board
2 directors, since incorporationDirector
appointed by deed of 04-04-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 22-10-2024
Director
appointed by deed of 04-04-2022
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 22-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder…”deed of 04-04-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 04-04-2022, still in office
-
- Director, appointed by deed of 04-04-2022, still in office
Control
Founders
,
This company
PRO SIM CHAPES
Equity €65,076
Profit €13,060 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €651 in 2025
- Source
- deed of 04-04-2022
Articles of association
deed of 04-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft kopers naar verworven aantal, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
At incorporation
deed of 04-04-2022 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500