PRODEXCO
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 27-11-2023
term without a fixed end
earlier manager, until 27-11-2023
listed in the 2021 annual accounts, filed on 31-08-2022
Mandates through the years
1 name, the dashed line is todayVerdonck Vera
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Verdonck Vera
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-11-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2021 annual accounts
Articles of association
deed of 27-11-2023 (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 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden vastleggen en vergoeding bepalen, bestuurder(s) in functie…”
Capital transactions
Capital over time
- 27-11-2023 Converted to unavailable equity
- 27-11-2023 Converted to available equity