PRONUS GROUP
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
ALVES MATIAS CAETANO FERREIRA Patrik William
Current
Director (not named in the articles) · appointed in the act of 23-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 23-12-2025Owners and capital
Shareholders
At incorporation
act of 23-12-2025 ↗
- ALVES MATIAS CAETANO FERREIRA Patrik William 100 shares (100%)
Capital transactions
Capital over time
- 23-12-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10, met of zonder beperking van duur”“Bezoldigd of ten kosteloze titel, 12”“1, vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 8”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9, indien_nog_maar_één_aandeelhouder_kan_deze_geheel_of_deel_vrij_overdragen”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd krachtens statuten, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 23-12-2025 (in Dutch)