PROMACH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2020
Mandates through the years
1 name, the dashed line is todayLAUREYS Mario Emiel Roza
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAUREYS Mario Emiel Roza
- Director (not named in the articles), appointed by deed of 13-03-2020, still in office
Control
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €78.93 in 2025
- Source
- deed of 13-03-2020
Articles of association
deed of 13-03-2020 (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.
- First Saturday of April
Founder
At incorporation
deed of 13-03-2020 ↗
- LAUREYS Mario Emiel Roza sole founder · 100% at incorporation