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INDEMO

Active
Private limited companyfounded 1999active for 27 yearsRuiterijstraat 12, 8800 Roeselare, BelgiumKBO/BCE: BE 0466.822.002

Directors

Directors
1 director, last change in 2023

Board 1

BV Procon International
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
Current
Permanent representatives 1
Christophe Declerck
Permanent representative · appointed in the act of 24-04-2024 · for BV Procon International
Current
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 11-07-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. PROCON INTERNATIONAL 100%
  2. INDEMO

Owners 1

Capital transactions

Capital over time
  1. 11-07-2023 Converted to unavailable equity · €14,260
  2. 11-07-2023 Converted to uncalled contributions · €6,200

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV Procon International
  • Director (not named in the articles), from 01-08-2023 to date
Christophe Declerck
  • Director, appointed in the act of 01-06-2023, until 11-07-2023
  • Director (not named in the articles), from before 11-07-2023 to 01-08-2023
Jan Mortier
  • Director, until 01-06-2023

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)

Next steps