PROSPERO & PARTNERS
Board
3 office holders, last change in 2024Director (not named in the articles)
appointed by deed of 14-03-2024
term without a fixed end
earlier director, until 14-03-2024
Director (not named in the articles)
appointed by deed of 14-03-2024
term without a fixed end
earlier director, until 14-03-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Other functionEarlier
Mandates as a list
-
- Director, from 19-12-2011 to 14-03-2024
- Director (not named in the articles), appointed by deed of 14-03-2024, still in office
-
- Director, from 19-12-2011 to 14-03-2024
- Director (not named in the articles), appointed by deed of 14-03-2024, still in office
-
- Director (not named in the articles), appointed by deed of 14-03-2024, still in office
-
- Director, from 19-12-2011 to 14-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Zij mag de functie van bestuurder, zaakvoerder, directeur of vereffenaar van andere vennootschappen uitoefenen. De vennootschap kan alle…”