PROMPT
Board
2 directors, 1 auditor, last change in 2022Director (not named in the articles), permanent representative
appointed by deed of 08-12-2017
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
in office according to the deed of 03-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative Kadija Amkhaou
appointed by deed of 07-02-2022
Permanent representatives 1
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Mandates through the years
5 names, the dashed line is todayManager
Director (not named in the articles)
Kadija Amkhaou Bedrijfsrevisor bv
Statutory auditor
Statutory auditor
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 08-12-2017, still in office
-
- Director (not named in the articles), since before 03-06-2022
- Kadija Amkhaou Bedrijfsrevisor bv
- Statutory auditor, appointed by deed of 07-02-2022, still in office
-
- Director, until 03-06-2022
-
- Manager, appointed by deed of 08-02-2019, until 03-06-2022
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Control
Shareholders
,
This company
PROMPT
Equity €1.2m
Loss €33,156 in 2025
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Capital
- Contribution
- €98,692.01
- Shares
- 750
- Contribution per share
- €132
- Equity per share
- €1,615 in 2025
- Source
- 2025 annual accounts
Shareholders
Stated in the deed
deed of 07-02-2022 ↗
- 375 shares
- 375 shares
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