Skip to content

PRO-AC

Active Private limited companyfounded 2004active for 22 yearsFrans Peetersstraat 80, 1933 ZaventemKBO/BCE: BE 0867.011.734

Board

1 director, last change in 2023
Director
appointed by deed of 22-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
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

Next steps