PRODECO M&I
Board
2 directors, last change in 2024Statutory director
appointed by deed of 23-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory director
appointed by deed of 23-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 28-12-2016, until 23-02-2024
- Statutory director, appointed by deed of 23-02-2024, still in office
-
- Statutory director, since before 31-12-2022
- Statutory director, until 23-02-2024
Control
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €11,770 in 2025
- Source
- deed of 05-03-2018
Articles of association
deed of 23-02-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Capital transactions
Capital over time
- 23-02-2024 Capital stated in the deed · 100 shares
- 05-03-2018 Capital reduction of €236,400 · to €18,600 · repaid to the shareholders