PRO CONSEIL HOLDING
Last board
1 director, last change in 2025Director
since 01-01-2025
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 23-09-2025
Mandates through the years
3 names, the dashed line is todayTESSE Sylvain
Director
Director
DALLA-VERA Marc
Director (not named in the articles)
Director (not named in the articles)
Myriam Vanheesbeke
Dirigeant d'entreprise
Dirigeant d'entreprise
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TESSE Sylvain
- Director, from 01-01-2025 to date
- DALLA-VERA Marc
- Director (not named in the articles), from before 31-03-2022 to 01-01-2025
- Director (not named in the articles), appointed by deed of 03-01-2024, no longer listed in the 2025 annual accounts
- Myriam Vanheesbeke
- Dirigeant d'entreprise, until 30-06-2022
Control
Parent
Equity €4.6m
Profit €385,694 in 2025 (profit €495,904 in 2024)
Checked score 86
Source: accounts TESSE SYLVAIN 2025
100%
This company
PRO CONSEIL HOLDING
Equity €1.7m
Profit €249,532 in 2025
Capital
- Capital
- €2,021.10
- Shares
- 100
- Contribution per share
- €20.21
- Equity per share
- €17,242 in 2025
- Source
- deed of 05-12-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Frais généraux plus frais représentation/voyages/déplacements, assemblée majorité absolue ou actionnaire unique fixe montant fixe ou…”deed of 03-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”deed of 03-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of September at 18:00deed of 03-01-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Archives de la présente société, copie du projet de fusion et des comptes annuels de la SOCIETE ABSORBÉE arrêtés à la date du 31 décembre…”deed of 13-05-2026 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-12-2025 ↗
- TESSE SYLVAIN (BE 0462.806.794) all shares
Stated in the deed
deed of 13-12-2024 ↗
- DALLA-VERA Marc 90 shares
- VANHEESBEKE Myriam 10 shares
Stated in the deed
deed of 07-10-2024 ↗
- Marc DALLA-VERA 90 shares · 90%
- Myriam Vanheesbeke 10 shares · 10%
Capital over time
- 05-12-2025 Capital stated in the deed · €2,021.10 · 100 shares
- 03-01-2024 Converted to unavailable equity