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PRO ACTIVE SOLUTIONS

Inactive
KBO/BCE: BE 0476.396.296

From the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2023.

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PRO ACTIVE SOLUTIONSInactive
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Directors

Directors
1 director, no change since 2024
GG4 SRL
Director · since 17-05-2023 · Legal entity · in the 2023 annual accounts, filed on 25-01-2024
Current
Office holders in the KBO →

Mandate history

5 people, 1 in office
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  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GG4 SRL
  • Director, from 17-05-2023 to date
GHEYSENS Olivier Richard Gérard Georges
  • Manager and statutory director, until 08-05-2024
GG4
  • Director, appointed in the act of 07-06-2023, no longer listed in the 2023 annual accounts
GG4 SRL
  • Director, appointed in the act of 07-06-2023, no longer listed in the 2023 annual accounts
Olivier GHEYSENS
  • Director, until 07-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. GG4 99.99%
  2. ROGUIMO 100%
  3. PRO ACTIVE SOLUTIONS

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 08-05-2024 ↗
  • ROGUIMO (BE 0429.378.319) all shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
2 more provisions in the deed, see the deed of 08-05-2024

Articles of association, deed of 08-05-2024 (in French)

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