PROBAM
Board
2 directors, since incorporationDirector, permanent representative
since 21-02-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 21-02-2024 to date
-
- Director, since before 31-12-2025
Control
Founders
,
This company
PROBAM
Equity €505
Loss €2,995 in 2025
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €5.05 in 2025
- Source
- deed of 26-02-2024
Articles of association
deed of 26-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 26-02-2024 ↗
- founder
- founder