PROWEALTH
Board
2 directors, since incorporationManager (not named in the articles)
since 09-10-2017
listed in the 2025 annual accounts, filed on 22-07-2026
Saris Marie-Janine
Director
since 09-10-2017
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
3 names, the dashed line is todayCASTILLA SASTRE Benjamin Horacio
Manager (not named in the articles)
Manager (not named in the articles)
Saris Marie-Janine
Director
Director
SARIS Jantje Barteldina Wilhelmina Maria
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CASTILLA SASTRE Benjamin Horacio
- Manager (not named in the articles), from 09-10-2017 to date
- Saris Marie-Janine
- Director, from 09-10-2017 to date
- SARIS Jantje Barteldina Wilhelmina Maria
- Manager (not named in the articles), appointed by deed of 11-10-2017, no longer listed in the 2025 annual accounts
Control
This company
PROWEALTH
Equity €4,884
Loss €1,842 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2017 (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.
- Fourth Friday of June at 10:00
Founders
At incorporation
deed of 11-10-2017 ↗
- CASTILLA SASTRE Benjamin Horacio founder
- SARIS Jantje Barteldina Wilhelmina Maria founder