PRO-AC
Board
1 director, last change in 2023Director
appointed by deed of 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
1 name, the dashed line is todayStephan VANASSEL
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Stephan VANASSEL
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €22,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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.
- “Illimitée si aucune durée précise n'est déterminée par l'assemblée générale, chaque administrateur peut donner des procurations spéciales à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00