ProDent
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 01-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 01-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todaySHAHABI,Pourya
Director (not named in the articles)
Director (not named in the articles)
VAN EYCKEN,Yann Jeff
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SHAHABI,Pourya
- Director (not named in the articles), appointed by deed of 01-10-2019, still in office
- VAN EYCKEN,Yann Jeff
- Director (not named in the articles), appointed by deed of 01-10-2019, still in office
Control
Shareholder
Pourya Shahabi
50 voting rights
50%
This company
ProDent
Equity €222,686
Profit €16,374 in 2025
Capital
- Contribution
- €18,000
- Shares
- 100
- Contribution per share
- €180
- Equity per share
- €2,227 in 2025
- Source
- deed of 01-10-2019
Owners through the years
as the annual accounts name themOwners as a list
- Pourya Shahabi
- Yann Van Eycken
Source: shareholder structure in its own accounts
Articles of association
deed of 01-10-2019 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur;statutair bestuurder…”“Ieder afzonderlijk bevoegd,tenzij beslist collegiaal bestuursorgaan te vormen, beperkingen bij benoeming en taakverdeling niet tegenwerpbaar…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Pourya Shahabinatural personSourceown accounts 202150%
- Yann Van Eyckennatural personSourceown accounts 202150%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-10-2019 ↗
- SHAHABI,Pourya 50 shares (50%) · €9,000
- VAN EYCKEN,Yann Jeff 50 shares (50%) · €9,000
Capital over time
- 01-10-2019 Incorporation · €18,000 · 100 shares