PROCO 2000
Board
1 director, last change in 2022M en S Invest bv
Director, permanent representative Mariën Steven
in office according to the deed of 05-01-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Permanent representative, for M en S Invest bv
in office according to the deed of 05-01-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- M en S Invest bv
- Director, from 23-12-2020 to date
- M & S INVEST
- Director, from 23-12-2020 to 06-10-2022
- Steven MARIËN
- Director, from 23-12-2020 to 06-10-2022
- Managing director, from before 05-01-2021, ended, last mentioned on 05-01-2021
- Director (not named in the articles), appointed by deed of 06-10-2022, ended, last mentioned on 06-10-2022
Control
Capital
- Contribution
- €61,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Duur De vennootschap bestaat voor onbepaalde duur. inbrengen Als vergoeding voor de inbreng door de aandeelhouders in het eigen vermogen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE vergadering De gewone algemene vergadering, ook jaarvergadering genoemd, heeft elk jaar plaats op de derde vrijdag van de maand…”