Prosolve
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- All directors jointlydeed of 09-04-2026
Mandates through the years
1 name, the dashed line is todayALVES DE ARAUJO Taciane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALVES DE ARAUJO Taciane
- Director (not named in the articles), appointed by deed of 09-04-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 09-04-2026
Articles of association
deed of 09-04-2026 (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.
- “De aandelen van de vennootschap kunnen enkel worden overgedragen dan na ze te hebben aangeboden aan de andere aandeelhouders, voorkooprecht”“De aandeelhouders die hun voorkooprecht hebben uitgeoefend en/of de door het bestuursorgaan voorgedragen kandidaat-overnemer verwerven de…”
- 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 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-04-2026 ↗
- ALVES DE ARAUJO Taciane 100 shares (100%) · €1,000