Proveko
Board
3 directors, last change in 2024Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier manager (not named in the articles), until 23-02-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 23-02-2024
term without a fixed end
earlier manager (not named in the articles), until 23-02-2024
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 23-02-2024
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 01-03-2019, still in office
-
- Director (not named in the articles), since before 31-12-2022
- Manager (not named in the articles), until 23-02-2024
-
- Director (not named in the articles), since before 31-12-2022
- Manager (not named in the articles), until 23-02-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00