PROACTOR
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Successor director
Successor director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
-
- Successor director, appointed by deed of 29-01-2025, still in office
-
- Successor director, appointed by deed of 29-01-2025, still in office
Control
Founder
This company
PROACTOR
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 17:00
- 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
Shareholders
At incorporation
deed of 29-01-2025 ↗
- 100 shares (100%) · €2,500