PROMAD
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- 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 22-03-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-03-2023, still in office
Control
Founder
This company
PROMAD
Equity €162,502
Profit €2,089 in 2025
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €2,708 in 2025
- Source
- deed of 22-03-2023
Articles of association
deed of 22-03-2023 (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 Friday of June at 20:00
Founder
At incorporation
deed of 22-03-2023 ↗
- sole founder · 100% at incorporation