Proban
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 01-09-2023
earlier manager (not named in the articles), until 01-09-2023
listed in the 2026 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Intern bestuur De bestuurder (of de bestuurders elk afzonderlijk handelend indien er meer…”deed of 01-09-2023
Mandates through the years
1 name, the dashed line is todayLavent Bart
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Lavent Bart
- Director (not named in the articles), since before 31-03-2022
- Manager (not named in the articles), until 01-09-2023
Control
Shareholder
Lavent Bart
This company
Proban
Equity -€93,681
Profit €111,561 in 2026
Capital
- Contribution
- €50,000
- Source
- deed of 01-09-2023
Articles of association
deed of 01-09-2023 (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.
- First Monday of September at 10:00
Shareholders
Stated in the deed
deed of 01-09-2023 ↗
- Lavent Bart 100 shares