PROSPER
Board
1 director, no change since 2024Sole director
appointed by deed of 23-05-2024
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 23-05-2024
Mandates through the years
1 name, the dashed line is todaySole director
Boardmandate already running before its first mention
Mandates as a list
-
- Sole director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 23-05-2024
Articles of association
deed of 23-05-2024 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt”“Bestuurders, tenzij algemene vergadering anders beslist”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft overnemer(-s), prijs vermeld in oorspronkelijke bekendmaking of bij betwisting…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00