PRO AUDIO TRADE
Board
1 directorSole director (not named in the articles)
in office according to the deed of 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2024
Mandates through the years
1 name, the dashed line is todayKoen Bekaert
Sole director (not named in the articles)
Sole director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Koen Bekaert
- Sole director (not named in the articles), since before 30-06-2022
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of November at 18:00