PROX
Board
3 directors, 1 in day-to-day managementDirector (not named in the articles)
since 05-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 05-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 05-06-2024
managing director in office according to the deed of 07-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 22-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
-
- Director (not named in the articles), since before 31-12-2022
- Managing director, since before 07-06-2024
-
- Director (not named in the articles), from 05-06-2024 to date
Control
Capital
- Capital
- €62,000
- Shares
- 168
- Contribution per share
- €369
- Equity per share
- €3,524 in 2025
- Source
- deed of 07-06-2024
Articles of association
deed of 07-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar”“Elke bestuurder kan aan collega volmacht voor bepaalde raad en stemming in zijn plaats, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Capital transactions
Capital over time
- 07-06-2024 Capital stated in the deed · €62,000 · 168 shares
- 10-12-2018 Capital reduction of €392,000 · to €62,000 · repaid to the shareholders