Prosean
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 27-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-03-2019, still in office
Control
Founder
This company
Prosean
Equity €491,002
Profit €292,972 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,910 in 2025
- Source
- deed of 27-03-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-03-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 27-03-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 20:00deed of 20-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikels 186 en 187 Wetboek van vennootschappen zonder bijzondere machtiging, ontbinding met vereffening”deed of 27-03-2019 (in Dutch)
Shareholders
At incorporation
deed of 27-03-2019 ↗
- 100 shares (100%) · in cash