Provolve
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) current term since 02-10-2024
director (not named in the articles) appointed by deed of 04-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
1 name, the dashed line is todayVAN DE VELDE Dieter
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- VAN DE VELDE Dieter
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,188 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (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.
- Last Friday of March at 18:00
Shareholders
At incorporation
deed of 04-10-2024 ↗
- VAN DE VELDE Dieter 100 shares (100%) · €5,000 in cash