Proshine
Board
1 director, since incorporationDirector
appointed by deed of 03-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 03-11-2025, still in office
Control
Founder
This company
Proshine
Equity €11,623
Profit €6,623 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 03-11-2025
Articles of association
deed of 03-11-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid verworven aantal bij meer dan één koper,ook bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 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
Shareholders
At incorporation
deed of 03-11-2025 ↗
- all shares