S.Prat Consulting
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
BoardOther function
Mandates as a list
-
- Manager, appointed by deed of 01-04-2026, still in office
- Manager, appointed by deed of 01-04-2026, still in office
Control
Shareholder
This company
S.Prat Consulting
Capital
- Capital
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Source
- deed of 01-04-2026
Articles of association
deed of 01-04-2026 (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.
- “Onbezoldigd, behoudens andersluidende beslissing van algemene vergadering, elke zaakvoerder kan bijzondere gevolmachtigden aanstellen al dan…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering met gewone meerderheid, zaakvoerder maakt voorstel van winstverdeling of reservering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Contribution
deed of 01-04-2026 ↗
- 114 shares · €4,750 in cash
Stated in the deed
deed of 01-04-2026 ↗
- gecommanditeerde vennoot