PSJ Holding
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 09-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hij kan bijzondere machten toekennen aan elke mandataris. Ten aanzien van derden zal de bijzonder gevolmachtigde het bewijs van zijn…”deed of 09-12-2024
Mandates through the years
2 names, the dashed line is todayPROOST Seppe
Director (not named in the articles)
Director (not named in the articles)
PROOST Siege
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PROOST Seppe
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
- PROOST Siege
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €40.76 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft nettowinst gereserveerd, andere helft uitgekeerd indien wettelijke voorwaarden voldaan, algemene vergadering op voorstel van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 09-12-2024 ↗
- PROOST Siege founder
- PROOST Seppe founder
Capital transactions
Capital over time
- 09-12-2024 Converted to unavailable equity
- 09-12-2024 Incorporation · €3,000 · 100 shares