PROGRACE
Board
2 directors, since incorporationDirector (not named in the articles)
since 16-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-07-2026
Director (not named in the articles)
since 16-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2020
Mandates through the years
2 names, the dashed line is todayJANG Ji Won
Director (not named in the articles)
Director (not named in the articles)
PEH In Son
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JANG Ji Won
- Director (not named in the articles), from 16-07-2020 to date
- PEH In Son
- Director (not named in the articles), from 16-07-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €7.22 in 2025
- Source
- deed of 20-07-2020
Articles of association
deed of 20-07-2020 (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.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-07-2020 ↗
- JANG Ji Won 500 shares (50%) · €2,500
- PEH In Son 500 shares (50%) · €2,500