Pro-Vision
Board
1 director, last change in 2023Director (not named in the articles)
since 23-01-2017
term without a fixed end
earlier director, until 24-04-2023
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10: Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college of het…”deed of 24-04-2023
Mandates through the years
1 name, the dashed line is todayBoi,Thierry Yves Gustaaf
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Boi,Thierry Yves Gustaaf
- Director (not named in the articles), from 23-01-2017 to date
- Director, until 24-04-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”