Progile
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
1 name, the dashed line is todayTHOMA Pieter Luc Marc Georges
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- THOMA Pieter Luc Marc Georges
- Director (not named in the articles), appointed by deed of 22-07-2019, still in office
Control
Capital
- Contribution
- €7,500
- Shares
- 1,200
- Contribution per share
- €6.25
- Equity per share
- €146 in 2025
- Source
- deed of 22-07-2019
Articles of association
deed of 22-07-2019 (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 Wednesday of June
Shareholders
At incorporation
deed of 22-07-2019 ↗
- THOMA Pieter Luc Marc Georges 1,200 shares (100%) · €7,500