PROCARUS
Board
1 director, last change in 2023Director (not named in the articles)
since 16-07-2008
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayLARIDON Mieke
Director (not named in the articles)
Director (not named in the articles)
GRYMONPON Joost
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- LARIDON Mieke
- Director (not named in the articles), from 16-07-2008 to date
- GRYMONPON Joost
- Successor director (not named in the articles), appointed by deed of 04-12-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 04-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van aandeelhouders bij besluit algemene vergadering met bijzondere wettelijke voorschriften en bijzondere aanwezigheids- en…”