PROVAS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2022
Mandates through the years
1 name, the dashed line is todayPEX Jorrit Gerard Cornelis René
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PEX Jorrit Gerard Cornelis René
- Director (not named in the articles), from 14-12-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €2,328 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-12-2022 (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.
- Third Wednesday of June at 20:00
Shareholders
At incorporation
deed of 16-12-2020 ↗
- PEX Jorrit Gerard Cornelis René 500 shares (100%) · €5,000
Capital transactions
Capital over time
- 16-12-2022 Converted to unavailable equity
- 16-12-2020 Incorporation · €5,000 · 500 shares