PRO-STEAM
Board
2 directors, last change in 2023Statutory director
appointed by deed of 24-07-2023
term without a fixed end
earlier manager, until 24-07-2023
listed in the 2025 annual accounts, filed on 01-04-2026
Statutory director
appointed by deed of 24-07-2023
term without a fixed end
earlier statutory manager, until 24-07-2023
listed in the 2025 annual accounts, filed on 01-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 30-09-2022
- Manager, until 24-07-2023
-
- Statutory director, since before 30-09-2022
- Statutory manager, until 24-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-07-2023 (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.
- 1 directorAt least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, oorspronkelijke bekendmaking of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00
Capital transactions
Capital over time
- 24-07-2023 Converted to unavailable equity
- 05-07-2018 Capital reduction of €111,600 · to €18,600 · aanwezigheidvanovertolligeliquidemiddelen