Probyte Consulting
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 01-02-2023
earlier manager, until 01-02-2023
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 10-01-2019, until 01-02-2023
- Manager (not named in the articles), appointed by deed of 10-01-2019, last mentioned in 2019
- Director (not named in the articles), appointed by deed of 01-02-2023, still in office
Control
Founder
This company
Probyte Consulting
Equity €18,600
Profit €63,513 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- deed of 10-01-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00deed of 01-02-2023 (in Dutch)
Founder
At incorporation
deed of 10-01-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 01-02-2023 Capital stated in the deed · 100 shares
- 10-01-2019 Incorporation · €18,600