PROXILED
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2020
Mandates through the years
1 nameDUQUESNE Pierre
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- DUQUESNE Pierre
- Director (not named in the articles), appointed by deed of 21-08-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €46.94 in 2025
- Source
- deed of 21-08-2020
Articles of association
deed of 21-08-2020 (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.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bij ontbinding om welke reden en…”
Shareholders
At incorporation
deed of 21-08-2020 ↗
- DUQUESNE Pierre 1,000 shares (100%) · €2,000 in cash