Prodrooms Consulting
Board
1 director, since incorporationDirector
since 14-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-06-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €593 in 2025
- Source
- deed of 18-06-2024
Articles of association
deed of 18-06-2024 (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.
- 20 May at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan ontbonden worden, algemene vergadering beraadslagend zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Shareholders
At incorporation
deed of 18-06-2024 ↗
- Janssens, Romy 100 shares (100%) · €4,000