PRODEV
Board
1 director, last change in 2024Statutory manager
appointed by deed of 13-05-2024
term without a fixed end
earlier manager, until 20-05-2020
earlier statutory director, from 20-05-2020 to 13-05-2024
listed in the 2023 annual accounts, filed on 31-10-2023
Mandates through the years
1 name, the dashed line is todayDEMUYNCK Merijn
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DEMUYNCK Merijn
- Statutory director, appointed by deed of 20-05-2020, until 13-05-2024
- Manager, until 20-05-2020
- Statutory manager, appointed by deed of 13-05-2024, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 466
- Contribution per share
- €13.30
- Equity per share
- €4,486 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 13-05-2024 (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.
- Third Saturday of September at 19:00
Shareholders
Stated in the deed
deed of 13-05-2024 ↗
- DEMUYNCK Merijn 465 shares
- DYNAMUYNCK 1 share
Capital transactions
Capital over time
- 13-05-2024 Capital stated in the deed · 466 shares
- 20-05-2020 Converted to unavailable equity