Produsim
Board
1 director, last change in 2022Statutory director
since 02-09-2015
term without a fixed end
earlier statutory manager, until 25-01-2022
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging van de vennootschap ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 25-01-2022
Mandates through the years
1 name, the dashed line is todaySchoonvaere Simon
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Schoonvaere Simon
- Statutory director, from 01-09-2015 to date
- Statutory manager, until 25-01-2022
Control
Capital
- Contribution
- €80,600
- Source
- 2026 annual accounts
Articles of association
deed of 25-01-2022 (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 Friday of August at 18:00
Shareholders
Stated in the deed
deed of 05-11-2021 ↗
- Simon SCHOONVAERE 186 shares
Stated in the deed
deed of 06-07-2021 ↗
- Simon SCHOONVAERE all shares
Capital transactions
Capital over time
- 25-01-2022 Capital increase of €226,654.86 · 247 new shares
- 25-01-2022 Converted to unavailable equity · €88,660
- 05-11-2021 Converted to unavailable equity
- 06-07-2021 Converted to unavailable equity · €18,600