PROCOR
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 08-11-2016
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 22-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 08-11-2016, until 22-12-2023
- Director (not named in the articles), since before 22-12-2023
-
- Statutory auditor, appointed by deed of 23-08-2016, until 23-08-2016
Control
Capital
- Contribution
- €23,600
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 154 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, werkelijke waarde op dag overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling, orgaan_bepaalt_opening_en_tijdvak_kennis_per_e-mail_of_gewone_post_zelfde_dag”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June