Prosper
Board
1 director, since incorporationDirector (not named in the articles)
since 27-09-2022
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 03-10-2022
Mandates through the years
1 name, the dashed line is todayJoris VERHEYEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Joris VERHEYEN
- Director (not named in the articles), from 27-09-2022 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €2,281 in 2025
- Source
- deed of 03-10-2022
Articles of association
deed of 03-10-2022 (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.
- At least 1 director“Duur van de vennootschap tenzij algemene vergadering anders besluit, telkens belang vereist en minstens eenmaal per jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of 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 03-10-2022 ↗
- Joris VERHEYEN 100 shares (100%) · €2,500