PROCESS CONTROL SOLUTIONS
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 19-09-2023
Mandates through the years
1 name, the dashed line is todayHewitt Geoffrey
Director
Director
Board
Mandates as a list
- Hewitt Geoffrey
- Director, from 10-07-1997 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2023 (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, ad nutum bij besluit algemene vergadering”
Capital transactions
Capital over time
- 19-09-2023 Converted to unavailable equity
- 08-01-2019 Capital reduction of €132,300 · to €18,600 · repaid to the shareholders