PROBUILD TECHNIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-06-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCOSSE Laurent Martial Jules
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COSSE Laurent Martial Jules
- Director (not named in the articles), appointed by deed of 16-06-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€29.76 in 2025
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering of enige aandeelhouder bepaalt bedrag met…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May 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 16-06-2025 ↗
- COSSE Laurent Martial Jules 100 shares (100%) · €2,000