PROAVA
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 17-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-11-2025, still in office
Control
Founder
This company
PROAVA
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 17-11-2025
Articles of association
deed of 17-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met de vermeldingen voorgeschreven door het Wetboek van vennootschappen en verenigingen, aandeelhouders mogen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 9, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 May to 30 April
- 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 17-11-2025 ↗
- 250 shares (100%) · €2,500 in cash