PROBUTEC
Board
1 director, last change in 2024Director
since 31-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 01-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 09-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Karacaer Zafer
- Director, since before 31-12-2023
- KARACAER Tufan
- Manager, appointed by deed of 25-04-2019, until 09-01-2024
- Manager, appointed by deed of 25-04-2019, no longer listed in the 2025 annual accounts
- Director, until 31-03-2024
- KARACAER Ismail
- Manager, until 01-04-2019
Control
Capital
- Contribution
- €18,800
- Source
- deed of 09-01-2024
Articles of association
deed of 09-01-2024 (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.
- At least 1 director“Geheel van de bevoegdheden, met mogelijkheid om deel te delegeren, elke bestuurder mag alleen optredend alle handelingen stellen die nodig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 20:00
- 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
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €18,800
- 09-01-2024 Converted to unavailable equity · €1,880