PROACTIVE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het collegiaal…”deed of 14-12-2023
Mandates through the years
1 name, the dashed line is todayVAN dE VOORDE Jiri
Statutory director
Statutory director
Board
Mandates as a list
- VAN dE VOORDE Jiri
- Statutory director, appointed by deed of 14-12-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €316 in 2025
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 14-12-2023 ↗
- VAN dE VOORDE Jiri 100 shares (100%) · €5,000