Prosign Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-06-2024
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”deed of 20-06-2024
Mandates through the years
1 name, the dashed line is todayBOONE Dieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOONE Dieter
- Director (not named in the articles), appointed by deed of 20-06-2024, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 2,500
- Contribution per share
- €10
- Equity per share
- -€2.62 in 2025
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (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.
- “Tenzij algemene vergadering bij benoeming anders beslist, zonder vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 09:00
Founder
At incorporation
deed of 20-06-2024 ↗
- BOONE Dieter sole founder · 100% at incorporation