PRO LOCUS
Board
2 directors, no change since 2021Statutory director
since 27-10-2021
term without a fixed end
earlier manager, until 03-11-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory director
since 27-10-2021
term without a fixed end
earlier manager, until 03-11-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayLAMMENS Noël
Statutory director
Statutory director
MOENS Marleen
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- LAMMENS Noël
- Statutory director, from 27-10-2021 to date
- Manager, until 03-11-2021
- MOENS Marleen
- Statutory director, from 27-10-2021 to date
- Manager, until 03-11-2021
Control
This company
PRO LOCUS
Equity €4.1m
Profit €163,697 in 2025
Capital
- Contribution
- €2,500,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-11-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
Shareholders
Contribution
deed of 03-11-2021 ↗
- LAMMENS Noël €1,000 in cash
- MOENS Marleen €1,000 in cash
- LAMMENS Kerline €624,000 in cash
- LAMMENS Frank €624,000 in cash