ProRenovate
Board
1 director, since incorporationDirector (not named in the articles)
since 10-06-2024
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
1 name, the dashed line is todayKURTULAJ Amarildo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KURTULAJ Amarildo
- Director (not named in the articles), from 10-06-2024 to date
Control
Capital
- Contribution
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Equity per share
- €33.02 in 2025
- Source
- deed of 12-06-2024
Articles of association
deed of 12-06-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
At incorporation
deed of 12-06-2024 ↗
- KURTULAJ Amarildo 1,000 shares (100%) · €100
Capital transactions
Capital over time
- 12-06-2024 Incorporation · 1,000 shares
- 12-06-2024 Incorporation · €100 · 1,000 shares