PRO - PAY
Part of the group
36 companies in 5 countries
Board
8 directors, 3 in day-to-day management, 1 auditor, no change since February 2026Chair of the board, permanent representative
appointed by deed of 27-02-2026
term until 02-06-2028
listed in the 2025 annual accounts, filed on 08-06-2026
2 other companies bankruptChair of the board, director and managing director, permanent representative
chair of the board appointed by deed of 04-08-2023
director appointed by deed of 25-08-2011
Director and managing director, permanent representative
director current term since 07-06-2024
managing director appointed by deed of 08-04-2019
6-year term from 2022, 6-year term from 2021
listed in the 2025 annual accounts, filed on 08-06-2026
Director and managing director, permanent representative
director current term since 07-06-2024
managing director appointed by deed of 27-02-2026
6-year term from 2021
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative
since 07-06-2025
term until 02-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative
since 07-06-2025
term until 02-06-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director, permanent representative
since 01-10-2025
term until 02-06-2028
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
2 other companies bankruptDirector, permanent representative
since 09-02-2026
term until 02-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative
current term since 07-06-2024
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 08-06-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 27-02-2026
Permanent representatives 7
Mandates through the years
29 names, the dashed line is todayDirector, Managing director
Chair of the board
Director (not named in the articles), Managing director
Director
Director
Director
Chair of the board
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director (not named in the articles)
Additional director
Director (not named in the articles)
Director
Director
Director
Director
Director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 25-08-2011, still in office
- Managing director, appointed by deed of 08-04-2019, still in office
-
- Director, appointed by deed of 25-08-2011, until 08-02-2026
- Managing director, appointed by deed of 25-08-2011, until 04-05-2023
- Chair of the board, appointed by deed of 04-08-2023, until 08-02-2026
- Chair of the board, appointed by deed of 04-08-2023, still in office
-
- Director (not named in the articles), appointed by deed of 26-02-2021, still in office
- Managing director, appointed by deed of 27-02-2026, still in office
-
- Director, from 08-06-2024 to date
-
- Director, from 07-06-2025 to date
-
- Director, from 01-10-2025 to date
-
- Chair of the board, from 01-10-2025 to date
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 01-06-2021 to date
-
- Director, appointed by deed of 21-02-2022, until 08-02-2026
- Chair of the board, until 04-05-2023
-
- Director, appointed by deed of 08-10-2025, until 08-02-2026
-
- Director, from 08-06-2024 to 30-09-2025
-
- Director, appointed by deed of 19-09-2024, until 07-06-2025
-
- Director, appointed by deed of 21-02-2022, until 07-06-2025
-
- Director, appointed by deed of 19-09-2024, until 07-06-2025
-
- Director (not named in the articles), appointed by deed of 26-02-2021, until 31-05-2025
- Director, from before 14-01-2022 to 31-05-2025
-
- Director, appointed by deed of 21-02-2022, until 08-06-2024
-
- Director, appointed by deed of 25-08-2011, until 08-06-2024
- Director, from before 14-01-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 21-02-2022, until 08-06-2024
-
- Director (not named in the articles), appointed by deed of 26-02-2021, until 01-09-2023
- Director, from before 14-01-2022, no longer listed in the 2025 annual accounts
-
- Additional director, appointed by deed of 20-09-2018, until 21-02-2022
-
- Director (not named in the articles), appointed by deed of 26-02-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 08-04-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 08-04-2019, no longer listed in the 2025 annual accounts
-
- Director, until 06-12-2016
-
- Director, from before 08-11-2011, no longer listed in the 2025 annual accounts
-
- Director, until 01-08-2011
-
- Director, until 01-08-2011
- Managing director, until 01-08-2011
-
- Director, until 01-08-2011
Control
100%
This company
PRO - PAY
Equity €1.2m
Profit €1.7m in 2025
Further up the chain 100% 77.5% 87.5% 100% 100% 60% 100%
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €4,886 in 2025
- Source
- deed of 26-02-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 07:45deed of 07-10-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-08-2022 ↗
- all shares
Capital over time
- 26-02-2021 Capital stated in 2 deeds · €62,000 · 250 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2020).
- bankruptcy on 20-04-2020appointed in 2019, still in office
- bankruptcy on 20-04-2020appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.