Pro-M
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor- behouden aan het Belgisch Staatsblad Bijlagen bij het Belgisc 2021 - Annexes du Moniteur belge 8. Bestuur Het bestuur van de…”deed of 14-10-2021
Mandates through the years
1 name, the dashed line is todayVandeweyer Mario
Director
Director
Board
Mandates as a list
- Vandeweyer Mario
- Director, appointed by deed of 14-10-2021, still in office
Control
Articles of association
deed of 14-10-2021 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 14-10-2021 ↗
- Vandeweyer Mario 99 shares (99%)
- Cowé Danielle 1 share (1%)
Capital transactions
Capital over time
- 14-10-2021 Incorporation · 100 shares