PROMIND
Last board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-07-2019
Mandates through the years
1 name, the dashed line is todayHABIBI POUR ROUDSARI Farzad
Director
Director
Earlier
Mandates as a list
- HABIBI POUR ROUDSARI Farzad
- Director, appointed by deed of 18-07-2019, until 24-11-2023
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-07-2019
Articles of association
deed of 18-07-2019 (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
- 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.
- Third Friday of June at 20:00
- 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 18-07-2019 ↗
- HABIBI POUR ROUDSARI Farzad 100 shares (100%) · €5,000 in cash