PRAKTIMMO
Board
3 directors, last change in 2021Director (not named in the articles)
since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-12-2025
Director (not named in the articles)
since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-12-2025
Director (not named in the articles)
current term since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-06-2021
Mandates through the years
4 names, the dashed line is todayKatrijn De Smet
Director (not named in the articles)
Director (not named in the articles)
Luc Van der Gucht
Director (not named in the articles)
Director (not named in the articles)
Ward Van der Gucht
Director
Director
Jef Van der Gucht
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Katrijn De Smet
- Director (not named in the articles), from 12-02-2004 to date
- Luc Van der Gucht
- Director (not named in the articles), from 12-02-2004 to date
- Ward Van der Gucht
- Director, appointed by deed of 17-06-2021, still in office
- Jef Van der Gucht
- Director, until 11-09-2020
Control
This company
PRAKTIMMO
Equity €2.0m
Profit €54,481 in 2025
Capital
- Contribution
- €118,600
- Shares
- 186
- Contribution per share
- €638
- Equity per share
- €10,607 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2023 (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.
- “Geheel bevoegdheden bestuursorgaan, benoemt vaste vertegenwoordiger”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 10:00
Shareholders
Stated in the deed
deed of 28-02-2023 ↗
- Katrijn De Smet 93 shares · 50%
- Luc Van der Gucht 93 shares · 50%
- Jef Van der Gucht 62 shares · 33.3%
- Ward Van der Gucht 62 shares · 33.3%
- Louis Van der Gucht 62 shares · 33.3%
Capital transactions
Capital over time
- 03-05-2023 Converted to unavailable equity
- 28-02-2023 Capital stated in the deed · 186 shares