PRUDENTIAL
Last board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director, permanent representative
director since 23-03-2023
managing director in office according to the deed of 21-05-2021
6-year term from 2023
listed in the 2023 annual accounts, filed on 27-06-2024
Statutory manager, permanent representative
appointed by deed of 13-05-2024
term for the life of the company
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayStatutory manager
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 13-05-2024, still in office
-
- Director, from 30-04-2019 to 13-05-2024
- Managing director, since before 30-05-2019
-
- Director, from 30-04-2019 to 13-05-2024
Control
Parent
Equity €1.3m
Loss €29,140 in 2023 (profit €10,396 in 2022)
99.69%
This company
PRUDENTIAL
Equity €2.3m
Profit €2,054 in 2023
Capital
- Capital
- €759,000
- Shares
- 20,380
- Contribution per share
- €37.24
- Equity per share
- €111 in 2023
- Source
- deed of 13-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2023: 99.69%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-05-2024 (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.
- Third Friday of June at 20:00
Shareholders
2 ownersOwners 2
- parentEquity €1.3m Loss of €29,140 in 2023 (profit of €10,396 in 2022)99.69%
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-06-2024 ↗
- 20,379 shares
- 1 share
Stated in the deed
deed of 13-05-2024 ↗
- gecommanditeerde (beherende) vennoot
Stated in the deed
deed of 21-03-2024 ↗
- all shares
Capital over time
- 24-06-2024 Capital stated in the deed · 20,380 shares
- 13-05-2024 Capital stated in the deed · €759,000 · 20,380 shares