PROSUV
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 07-10-2020
term without a fixed end
earlier manager, until 25-01-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-01-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 07-10-2020, until 25-01-2023
- Director (not named in the articles), since before 25-01-2023
Control
Founder
This company
PROSUV
Equity €18,715
Profit €4,078 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €187 in 2025
- Source
- deed of 07-10-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aangetekende brief, toestemming medeaandeelhouders volgens zelfde formaliteiten indien geen aandeelhouder van rechtswege”deed of 25-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00deed of 07-10-2020 (in Dutch)
Shareholders
At incorporation
deed of 07-10-2020 ↗
- 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 25-01-2023 Capital stated in the deed · 100 shares
- 07-10-2020 Incorporation · €5,000 · 100 shares