Checked.be · Company dossierhttps://checked.be/en/c/prosper-group-1005613549 · as of 30-10-2026
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PROSPER GROUP PROSPER GROUP
Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
deed of 07-02-2024
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. Each director alone
Board rule How the board is made up, meets and takes decisions. “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend” (deed in Dutch)
deed of 07-02-2024
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 July to 30 June
Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. Second Thursday of December at 14:00
deed of 07-02-2024
Oversight and winding up Statutory auditor A statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here. No statutory auditor
deed of 07-02-2024
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Bestuursorgaan of commissaris in voorkomend geval, buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, agenda” (deed in Dutch)
Other provision: “Bestemming winst-reserves, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
deed of 07-02-2024