Promedix
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 05-01-2023
term without a fixed end
earlier manager, until 05-01-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 05-01-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-01-2023
Control
Capital
- Contribution
- €577,864
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2023 (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.
- “Met of zonder beperking, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 15:00
Capital transactions
Capital over time
- 05-01-2023 Converted to unavailable equity
- 05-01-2023 Converted to available equity
- 05-01-2023 Capital increase of €70,794 · to €590,264 · no new shares · in kind