PROMOS
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 02-02-2021
term without a fixed end
earlier director, formerly manager, until 02-02-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-02-2021
Mandates through the years
1 name, the dashed line is todaySchrooten Olaf
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Schrooten Olaf
- Director (not named in the articles), since before 02-02-2021
- Director, formerly manager, until 02-02-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 02-02-2021 ↗
- SCHROOTEN Olaf 186 shares