Procurement europe
Board
1 director, since incorporationManager
since 12-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL ZESTIEN: VERTEGENWOORDIGING - GERECHTELIJKE AKTEN EN RECHTSVORDERINGEN De vennootschap wordt in handelingen, met inbegrip van…”deed of 05-06-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 12-02-2018 to date
Control
Shareholder
This company
Procurement europe
Equity €59,810
Profit €12,155 in 2025
Capital
- Contribution
- €14,260
- Shares
- 100
- Contribution per share
- €143
- Equity per share
- €598 in 2025
- Source
- deed of 10-03-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-06-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vacature door overlijden,ontslag of andere reden, eerstvolgende algemene vergadering moet mandaat bevestigen”deed of 05-06-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 05-06-2025 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution éventuelle et éventuellement autres mesures, 2 mois”deed of 14-02-2018 (in French)
Shareholders
Stated in the deed
deed of 10-03-2023 ↗
- all shares
At incorporation
deed of 14-02-2018 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 05-06-2025 Capital stated in the deed · 100 shares
- 10-03-2023 Converted to unavailable equity · €14,260
- 10-03-2023 Converted to uncalled contributions · €6,200
- 14-02-2018 Incorporation · €18,600 · 100 shares