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PRO & FIXIT

Active Private limited companyfounded 2019active for 7 yearsVinneveld 30, 3111 RotselaarKBO/BCE: BE 0735.373.133

Board

2 directors, since incorporation
Director
appointed by deed of 01-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 01-10-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. De heer JUCHTMANS Steven, voornoemd 2. Mevrouw DE RIJCK Raya, voornoemd. De bestuurders, optredend als college, zijn bevoegd om de…”
deed of 01-10-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • DE RIJCK,Raya
    • Director, from 27-09-2019 to date
  • JUCHTMANS,Steven Luc Martine
    • Director, from 27-09-2019 to date

Control

Founders
JUCHTMANS,Steven Luc Martine, DE RIJCK,Raya, DE WYNGAERT,Rosette Jacqueline Maria
This company
PRO & FIXIT
Equity -€5,591
Loss €292 in 2025

Capital

Contribution
€300
Shares
100
Contribution per share
€3
Equity per share
-€55.91 in 2025
Source
deed of 01-10-2019

Articles of association

deed of 01-10-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 01-10-2019 ↗

Next steps