PRUDENT
Board
1 director, since incorporationDirector (not named in the articles)
since 08-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2020
Mandates through the years
1 name, the dashed line is todayDUGIEVA Aza
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUGIEVA Aza
- Director (not named in the articles), from 08-12-2020 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €557 in 2025
- Source
- deed of 11-12-2020
Articles of association
deed of 11-12-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Shareholders
At incorporation
deed of 11-12-2020 ↗
- DUGIEVA Aza 100 shares (100%) · €5,000 in cash