PRO GROUP
Mandates through the years
6 names, the dashed line is todayB.O.E.M.M.
Director
Director
MEGAS BEHEER
Director (not named in the articles)
Director (not named in the articles)
Unit 7
Director (not named in the articles)
Director (not named in the articles)
GREEN PARK INVESTMENT PARTNERS
Managing director
Managing director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
MOTORWORLD
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- B.O.E.M.M.
- Director, from 20-02-2018 to 17-10-2022
- MEGAS BEHEER
- Director (not named in the articles), appointed by deed of 24-06-2020, until 17-10-2022
- Director (not named in the articles), appointed by deed of 24-06-2020, last mentioned in 2020
- Unit 7
- Director (not named in the articles), appointed by deed of 24-06-2020, until 17-10-2022
- GREEN PARK INVESTMENT PARTNERS
- Director (not named in the articles), from 06-01-2020 to 16-02-2022
- Director (not named in the articles), appointed by deed of 24-06-2020, last mentioned in 2020
- Managing director, appointed by deed of 24-06-2020, until 16-02-2022
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 14-04-2021, no longer listed in the 2021 annual accounts
- MOTORWORLD
- Director, until 24-06-2020
Control
Consolidating parent
Equity €16.6m
Profit €3.6m in 2025 (profit €4.8m in 2024)
Source: parent in own accounts 2021
consolidates
This company
PRO GROUP
Equity -€119,660
Loss €9,793 in 2021
Capital
- Contribution
- €100,000
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- B.O.E.M.M.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tussen alle Aandelen verdeeld, Bestuursorgaan tenzij Algemene Vergadering een of meerdere vereffenaars aanstelt”