PROACTIVE SERVICES GROUP
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
KAMENI Josette
Current
Director (not named in the articles) · appointed in the act of 28-09-2026
KAMENI Mauricette Lesly
Current
Director (not named in the articles) · appointed in the act of 28-09-2026
Owners and capital
Shareholders
At incorporation
act of 28-09-2026 ↗
- KAMENI Josette 90 shares (90%)
- KAMENI Mauricette Lesly 10 shares (10%)
Capital transactions
Capital over time
- 28-09-2026 Incorporation · €2,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KAMENI Josette |
|
| KAMENI Mauricette Lesly |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij praktische onmogelijkheid volmaakt evenredige verdeling overblijvende aandelen bij lottrekking, prijs geboden door oorspronkelijke…”“Wettelijke interest, datum afgifte aan post of verzending e-mail”“Bestuursorgaan, bepalingen overdracht onder levenden mutatis mutandis”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering in vormen statutenwijziging”
Articles of association, deed of 28-09-2026 (in Dutch)