PRO-VENT PV
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 28-01-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-01-2025, still in office
Control
Founder
This company
PRO-VENT PV
Equity €8,339
Profit €7,339 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €83.39 in 2025
- Source
- deed of 28-01-2025
Articles of association
deed of 28-01-2025 (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 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, aan bestuursorgaan bij aangetekende brief of e-mail met…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Rechtvaardiging uitgifteprijs en gevolgen voor vermogens-en lidmaatschapsrechten, eenparig besluit algemene vergadering waar alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 12:00
Shareholders
At incorporation
deed of 28-01-2025 ↗
- 100 shares (100%) · €1,000 in cash