INDEMO
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
BV Procon International
Current
Director (not named in the articles) · since 01-08-2023 · term without a fixed end · Legal entity · permanent representative: Christophe Declerck · listed in the 2025 annual accounts, filed on 27-07-2026
Permanent representatives 1
Christophe Declerck
Current
Permanent representative · appointed in the act of 24-04-2024 · for BV Procon International
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 11-07-2023Owners and capital
Shareholders
1 ownerChain of control
- PROCON INTERNATIONAL
- INDEMO
Owners 1
- PROCON INTERNATIONALparentEquity €1.1m Profit of €471,287 in 2026 (profit of €977,495 in 2025)100%
Capital transactions
Capital over time
- 11-07-2023 Converted to unavailable equity · €14,260
- 11-07-2023 Converted to uncalled contributions · €6,200
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BV Procon International |
|
| Christophe Declerck |
|
| Jan Mortier |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Bestuursorgaan, 22”“22, statutair of niet-statutair benoemd”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende/kosteloze…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “29, gewone meerderheid”
Articles of association, deed of 11-07-2023 (in Dutch)