PRO-CONSULT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 25-07-2023
term without a fixed end
earlier manager, until 25-07-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 25-07-2023
term without a fixed end
earlier manager, until 25-07-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
2 names, the dashed line is todayPascal Defoort
Director (not named in the articles)
Director (not named in the articles)
Tom Timmerman
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pascal Defoort
- Director (not named in the articles), since before 30-06-2022
- Manager, until 25-07-2023
- Tom Timmerman
- Director (not named in the articles), since before 30-06-2022
- Manager, until 25-07-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 09:00