ProCureConsult
Board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2021
Mandates through the years
2 names, the dashed line is todayQuik Hans
Director
Director
huidige zaakvoerder
Director
Director
BoardEarlierend not dated
Mandates as a list
- Quik Hans
- Director, from 15-01-2018 to date
- huidige zaakvoerder
- Director, appointed by deed of 30-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
Capital transactions
Capital over time
- 30-04-2021 Converted to unavailable equity · €18,600
- 30-04-2021 Converted to uncalled contributions · €12,400