PROMASTER CONSTRUCT
Board
2 directors, since incorporationDirector
appointed by deed of 18-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 18-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-10-2019
Mandates through the years
2 names, the dashed line is todayBAYSSAEV,Said Zayni Letchievitch
Director
Director
KADYROV,Shamil Salmanovitch
Director
Director
Board
Mandates as a list
- BAYSSAEV,Said Zayni Letchievitch
- Director, appointed by deed of 18-10-2019, still in office
- KADYROV,Shamil Salmanovitch
- Director, appointed by deed of 18-10-2019, still in office
Control
This company
PROMASTER CONSTRUCT
Equity €48,239
Loss €1,217 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €482 in 2025
- Source
- deed of 18-10-2019
Articles of association
deed of 18-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam/legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 18:00
- 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
Shareholders
At incorporation
deed of 18-10-2019 ↗
- BAYSSAEV,Said Zayni Letchievitch 50 shares (50%) · €1,000
- KADYROV,Shamil Salmanovitch 50 shares (50%) · €1,000