PROTEC
Board
1 directorDirector
since 04-01-2002
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 12. Bestuursorgaan. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen…”deed of 19-05-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 04-01-2002 to date
Control
Capital
- Contribution
- €6,667
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 May at 14:00
Capital transactions
Capital over time
- 19-05-2021 Converted to unavailable equity · €8,667
- 19-05-2021 Converted to uncalled contributions · €13,333