PROMAKEV
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-03-2026
Mandates through the years
1 name, the dashed line is todayEVENS Koen Lodewijk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EVENS Koen Lodewijk
- Director (not named in the articles), from 17-03-2026 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Source
- deed of 19-03-2026
Articles of association
deed of 19-03-2026 (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.
- 1 director
- 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.
- “12. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel [of op elke andere plaats aangeduid in de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie jaar, één of meerdere”
Shareholders
At incorporation
deed of 19-03-2026 ↗
- EVENS Koen Lodewijk 5,000 shares (100%) · €5,000 in cash