PROLUCS
Board
2 directors, no change since 2025Director (not named in the articles)
since 23-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 23-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 16-06-2022
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 23-05-2025 to date
-
- Director (not named in the articles), from 23-05-2025 to date
-
- Director (not named in the articles), from 14-06-2022 to 23-05-2025
-
- Director (not named in the articles), until 23-05-2025
-
- Director (not named in the articles), from 14-06-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €15.2m
Loss €6.8m in 2025 (profit €117,200 in 2024)
Checked score
Source: accounts 2025
100%
This company
PROLUCS
Equity €972,093
Loss €10,622 in 2025
Capital
- Contribution
- €1,000,000
- Shares
- 100
- Contribution per share
- €10,000
- Equity per share
- €9,721 in 2025
- Source
- deed of 16-06-2022
Articles of association
deed of 16-06-2022 (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.
- Last Thursday of June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-06-2022 ↗
- 50 shares (50%) · €500,000
- 50 shares (50%) · €500,000
Capital over time
- 16-06-2022 Incorporation · €1,000,000 · 100 shares