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LIMPRO

Active Public limited companyfounded 1994active for 32 yearsGrote Roost 111, 3500 HasseltKBO/BCE: BE 0451.832.532
LIMPRO
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Board

6 directors, 1 in day-to-day management, last change in 2025
Director
since 25-04-2025 term until 25-04-2031
listed in the 2025 annual accounts, filed on 09-01-2026
Director and managing director
director since 25-04-2025 managing director appointed by deed of 21-05-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 09-01-2026
Director
since 25-04-2025 term until 25-04-2031
listed in the 2025 annual accounts, filed on 09-01-2026
Director
since 25-04-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 09-01-2026
Director
since 25-04-2025 term until 25-04-2031
listed in the 2025 annual accounts, filed on 09-01-2026
Director
since 25-04-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 09-01-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director (not named in the articles), Managing director

Director

Director (not named in the articles)

Director

Director (not named in the articles)
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
    • Director, from 14-12-2017 to date
    • Managing director, appointed by deed of 16-02-2018, last mentioned in 2018
    • Director (not named in the articles), from 14-12-2017 to date
    • Managing director, appointed by deed of 21-05-2025, still in office
    • Director, from 14-12-2017 to date
    • Director (not named in the articles), from 14-12-2017 to date
    • Director, from 14-12-2017 to date
    • Director (not named in the articles), from 14-12-2017 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€75,000
Shares
3,000
Contribution per share
€25
Equity per share
€354 in 2025
Source
deed of 21-05-2025

Articles of association

deed of 21-05-2025 (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 bij elke benoeming of en mate vaste of variabele vergoeding, algemene vergadering kan zitpenningen toekennen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of December at 21:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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