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E-PRO DESIGN

Active Private limited companyfounded 2023active for 3 yearsJan De Coomanstraat 15, 9506 GeraardsbergenKBO/BCE: BE 0798.079.475

Board

1 director, since incorporation
Director (not named in the articles)
since 03-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DE LANDSHEER Kenneth
Director (not named in the articles)
Board
Mandates as a list
  • DE LANDSHEER Kenneth
    • Director (not named in the articles), from 03-02-2023 to date

Control

This company
E-PRO DESIGN
Equity €97,829
Profit €28,068 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€978 in 2025
Source
deed of 07-02-2023

Articles of association

deed of 07-02-2023 (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.
Fourth Wednesday of June at 19:00

Shareholders

At incorporation deed of 07-02-2023 ↗

Next steps