PROLUXE WORX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2026
Mandates through the years
1 name, the dashed line is todaySalma YATTOU
Director
Director
Board
Mandates as a list
- Salma YATTOU
- Director, appointed by deed of 18-09-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 18-09-2026
Articles of association
deed of 18-09-2026 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Vennootschap kan uitkering terugvorderen van aandeelhouders ongeacht goede of kwade trouw, leden bestuursorgaan hoofdelijk aansprakelijk…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Shareholders
At incorporation
deed of 18-09-2026 ↗
- Salma YATTOU 100 shares (100%) · €10,000 in cash