PROs INTERNATIONAL
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDONCK Rosemarie
Director
Director
Board
Mandates as a list
- DONCK Rosemarie
- Director, appointed by deed of 22-05-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 22-05-2025
Articles of association
deed of 22-05-2025 (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 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 22-05-2025 ↗
- DONCK Rosemarie sole founder · 100% at incorporation