PRODOOR BENELUX
Board
1 director, no change since 2025Director (not named in the articles)
since 30-12-2016
term without a fixed end
earlier director, formerly manager, until 17-06-2025
listed in the 2024 annual accounts, filed on 26-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen…”deed of 17-06-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 30-12-2016 to 17-06-2025
- Director (not named in the articles), appointed by deed of 17-06-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 03-01-2017, until 31-12-2018
Control
Founders
, ,
This company
PRODOOR BENELUX
Equity -€222,486
Loss €31,080 in 2024
Capital
- Contribution
- €1,350,000
- Shares
- 20
- Contribution per share
- €67,500
- Equity per share
- -€11,124 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-06-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afstand onder levenden noch overdracht wegens overlijden dan met instemming, wettelijke intrestvoet verhoogd met een procent ingaand op dag…”deed of 03-01-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00deed of 17-06-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorzitter wijst zelf vereffenaar aan, eventueel op voorstel algemene vergadering, algemene vergadering stelt één of meerdere vereffenaars…”“Alle verrichtingen vermeld in Wetboek van vennootschappen, vereffenaars gehouden algemene vergadering bijeen te roepen wanneer…”deed of 03-01-2017 (in Dutch)
Shareholders
At incorporation
deed of 03-01-2017 ↗
- 18 shares (90%) · €18,000
- 1 share (5%) · €1,000
- 1 share (5%) · €1,000
Capital transactions
Capital over time
- 17-06-2025 Converted to unavailable equity
- 03-01-2017 Incorporation · €20,000 · 20 shares