PRO MOVE
Board
3 directors, no change since October 2026Director (not named in the articles)
appointed by deed of 02-10-2026
term without a fixed end
earlier manager, until 02-10-2026
Director (not named in the articles)
appointed by deed of 02-10-2026
term without a fixed end
earlier manager, from 13-04-2026 to 02-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointlydeed of 13-04-2026
Mandates through the years
3 names, the dashed line is todayPatricia Espenhoudt
Manager
Manager
Virginie Poppe
Director (not named in the articles)
Director (not named in the articles)
VAN ESPENHOUDT Patricia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Patricia Espenhoudt
- Manager, appointed by deed of 13-04-2026, still in office
- Virginie Poppe
- Manager, appointed by deed of 13-04-2026, until 02-10-2026
- Director (not named in the articles), appointed by deed of 02-10-2026, still in office
- VAN ESPENHOUDT Patricia
- Director (not named in the articles), appointed by deed of 02-10-2026, still in office
- Manager, until 02-10-2026
Control
Capital
- Contribution
- €2
- Source
- deed of 13-04-2026
Articles of association
deed of 02-10-2026 (in French)- 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.
- “Moitie cedant moitie acquereurs proportionnellement si plusieurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
Shareholders
Stated in the deed
deed of 02-10-2026 ↗
- POPPE Virginie 60 shares
- VAN ESPENHOUDT Patricia 40 shares
At incorporation
deed of 13-04-2026 ↗
- Virginie Poppe €1 in cash
- Patricia Espenhoudt €1 in cash