CONPROSYS
Board
2 directors, 1 in day-to-day management, last change in September 2026Director
in office according to the deed of 07-02-2020
earlier managing director, until 18-03-2022
listed in the 2025 annual accounts, filed on 02-07-2026
- Gunther Gielen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 23-05-2022
Mandates through the years
9 names, the dashed line is todayKoen Slegers
Director
Director
Hilary Dalton
Director
Director
Gunther Gielen
Director general
Director general
Eline Verelst
Director
Director
Mathieu Slegers
Director
Director
Tim Thyssen
Managing director
Managing director
Bart Janssen
Director
Director
Kristof Van Doorne
Director
Director
Guy Denis
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Koen Slegers
- Director, since before 30-08-2019
- Managing director and chair of the board, from before 30-08-2019 to 18-03-2022
- Hilary Dalton
- Director, since before 31-12-2023
- Gunther Gielen
- Director general, appointed by deed of 07-11-2024, still in office
- Eline Verelst
- Director, from before 31-12-2025 to 08-09-2026
- Mathieu Slegers
- Director, from before 30-08-2019 to 16-01-2025
- Chair of the board, appointed by deed of 23-05-2022, ended, last mentioned on 23-05-2022
- Tim Thyssen
- Director, from before 31-12-2021 to 21-08-2024
- Managing director, appointed by deed of 23-05-2022, until 19-09-2024
- Bart Janssen
- Director, from before 31-12-2021 to 09-09-2024
- Kristof Van Doorne
- Director, from before 31-12-2021 to 09-09-2024
- Guy Denis
- Director, from before 30-08-2019 to 18-03-2022
Control
Capital
- Capital
- €61,973.38
- Shares
- 200 in the 2024 annual accounts
- Contribution per share
- €310
- Equity per share
- €12,091 in 2025
- Source
- deed of 17-03-2022
Articles of association
deed of 17-03-2022 (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.
- “Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, in principe onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00