Prolific
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
appointed by deed of 30-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 30-01-2020
Mandates through the years
2 names, the dashed line is todayHAUBEN Wim
Director (not named in the articles)
Director (not named in the articles)
MITREVSKI Viki
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAUBEN Wim
- Director (not named in the articles), appointed by deed of 30-01-2020, still in office
- MITREVSKI Viki
- Director (not named in the articles), appointed by deed of 30-01-2020, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,699 in 2025
- Source
- deed of 30-01-2020
Articles of association
deed of 30-01-2020 (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 at 20:00
- 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 30-01-2020 ↗
- HAUBEN Wim 100 shares (100%) · €3,000 in cash