PROLIVER
Board
1 director, last change in 2021Director (not named in the articles), permanent representative
since 27-05-2021
term without a fixed end
earlier director, formerly manager, until 07-06-2021
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 12-12-2025
Permanent representatives 1
2 names are hidden.
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Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-05-2021 to date
- Director, formerly manager, until 07-06-2021
-
- Manager, until 28-12-2018
-
- Manager, until 31-05-2018
4 names are hidden.
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Control
Capital
- Contribution
- €766,000.69
- Source
- 2025 annual accounts
Articles of association
deed of 07-06-2021 (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.
- First Wednesday of December at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 24-10-2024 Converted to unavailable equity
- 16-06-2023 Capital reduction · to €1,500,000 · “zonder vernietiging van aandelen,met vermindering naar evenredigheid van fractiewaarde van alle aandelen”
- 07-06-2021 Converted to unavailable equity · €7,800,000