PROCARCONCEPT
Board
1 director, last change in 2021Director (not named in the articles)
since 25-04-2007
term without a fixed end
earlier manager, until 29-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 25-04-2007 to date
- Manager, until 29-12-2021
Control
Shareholder
This company
PROCARCONCEPT
Equity €167,311
Profit €8,304 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2021 (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.
- “Bestuursorgaan, benoemende algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers ook bij weigering erfgenaam of legataris, erfgenamen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
Stated in the deed
deed of 29-12-2021 ↗
- all shares