PROSPER
Mandates through the years
4 names, the dashed line is todayAAA+ MANAGEMENT
Statutory director
Statutory director
CODE ZERO
Statutory director
Statutory director
Elvepa
Statutory director
Statutory director
OPTIMALIA
Statutory director
Statutory director
Earlier
Mandates as a list
- AAA+ MANAGEMENT
- Statutory director, appointed by deed of 06-10-2021, until 27-01-2023
- CODE ZERO
- Statutory director, appointed by deed of 06-10-2021, until 27-01-2023
- Elvepa
- Statutory director, appointed by deed of 06-10-2021, until 27-01-2023
- OPTIMALIA
- Statutory director, appointed by deed of 06-10-2021, until 27-01-2023
Control
Founders
DE BRABANTER Eric Patrick Aimé, VAN DOORSSELAERE Wim, LONCKE Wim Firmin Karel
and 1 other
This company
PROSPER
Capital
- Capital
- €125,000
- Source
- deed of 06-10-2021
Articles of association
deed of 06-10-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, bij openvallende plaats vóór einde mandaat hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren”
- 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 18:00
Founders
At incorporation
deed of 06-10-2021 ↗
- DE BRABANTER Eric Patrick Aimé founder
- VAN DOORSSELAERE Wim founder
- LONCKE Wim Firmin Karel founder
- DE JONGHE Murielle Clementine Achiel founder