PRO - PAY

Active

Public limited company·Administratieve en ondersteunende activiteiten ten behoeve van kantoren· 35 yrs active

Culliganlaan 1A ·1831 Machelen (Brab.), Belgium

Risk: very low

BE 0441.366.430

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Directors & mandates

34 directors

Current directors & mandates

ELLEZÉLegal entity
Director· perm. rep.: Jakob Verdonck
State Gazette act 25127287 (08-10-2025)

Current
01-10-2025 → present
Taboe ConsultingLegal entity
Director· perm. rep.: Dominica Tassent
State Gazette act 25127287 (08-10-2025)

Current
01-10-2025 → present
KerotoLegal entity
Director· perm. rep.: Tom Saeys
State Gazette act 25082519 (03-07-2025)

Current
07-06-2025 → present
KuvanoLegal entity
Director· perm. rep.: Kurt Van Oevelen
State Gazette act 25082519 (03-07-2025)

Current
07-06-2025 → present
LejakLegal entity
Director· perm. rep.: Sebastiaan Peeters
State Gazette act 25082519 (03-07-2025)

Current
07-06-2025 → present
D. ALEN BVLegal entity
Director· perm. rep.: David Alen
State Gazette act 24135453 (19-09-2024)

Current
14-01-2022 → present
3 events
- 19-09-2024 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 14-01-2022 Mandate renewed· Director
Eric Janssens
Director
State Gazette act 24135453 (19-09-2024)

Current
14-01-2022 → present
3 events
- 19-09-2024 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 14-01-2022 Appointed· Director
GVANHOYE BVLegal entity
Director· perm. rep.: Geert Van Hoye
State Gazette act 24135453 (19-09-2024)

Current
14-01-2022 → present
3 events
- 19-09-2024 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 14-01-2022 Mandate renewed· Director
Van den Eynde Management BVLegal entity
Director· perm. rep.: Erik Van den Eynde
State Gazette act 24135453 (19-09-2024)

Current
14-01-2022 → present
3 events
- 19-09-2024 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 14-01-2022 Mandate renewed· Director
David Alen
Managing director
State Gazette act 21025834 (26-02-2021)

Current
08-01-2021 → present
2 events
- 08-01-2021 Appointed· Managing director
- 01-08-2011 Resigned· Director
Geert Van Hoye
Managing director
State Gazette act 21025834 (26-02-2021)

Current
08-01-2021 → present
3 events
- 08-01-2021 Appointed· Managing director
- 01-08-2011 Resigned· Director
- 01-08-2011 Resigned· Managing director
I. JANSSENS
Director
State Gazette act 21025834 (26-02-2021)

Current
08-01-2021 → present
K. DE BONDT
Director
State Gazette act 21025834 (26-02-2021)

Current
08-01-2021 → present
MACODER
Director
State Gazette act 21025834 (26-02-2021)

Current
08-01-2021 → present
T. VANHEUSDEN
Director
State Gazette act 21025834 (26-02-2021)

Current
08-01-2021 → present
Erik Van den Eynde
Director
State Gazette act 19047751 (08-04-2019)

Current
01-04-2019 → present
Tom Vanheusden
Director
State Gazette act 19047751 (08-04-2019)

Current
01-04-2019 → present
VANDERVELDE Erwin
Director
State Gazette act 21025834 (26-02-2021)

Current
01-09-2018 → present
2 events
- 08-01-2021 Appointed· Director
- 01-09-2018 Appointed· Director
D. Alen BVBALegal entity
Director· perm. rep.: Alen David
State Gazette act 11130035 (25-08-2011)

Current
01-08-2011 → present
Gvanhoye BVBALegal entity
Managing director· perm. rep.: Van Hoye Geert
State Gazette act 11130035 (25-08-2011)

Current
01-08-2011 → present
2 events
- 01-08-2011 Appointed· Managing director
- 01-08-2011 Appointed· Director
K. De Bondt BVBALegal entity
Director· perm. rep.: De Bondt Katelijne
State Gazette act 11130035 (25-08-2011)

Current
01-08-2011 → present

Former directors (13)

Kurt Van Oevelen
Director
State Gazette act 24135453 (19-09-2024)

Former
08-06-2024 → 07-06-2025
2 events
- 07-06-2025 Resigned· Director
- 08-06-2024 Appointed· Director
Nadine Aerts
Director
State Gazette act 24135453 (19-09-2024)

Former
14-01-2022 → 07-06-2025
4 events
- 07-06-2025 Resigned· Director
- 19-09-2024 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 14-01-2022 Appointed· Director
Tom Saeys
Director
State Gazette act 24135453 (19-09-2024)

Former
08-06-2024 → 07-06-2025
2 events
- 07-06-2025 Resigned· Director
- 08-06-2024 Appointed· Director
T. Vanheusden BVLegal entity
Director· perm. rep.: Tom Vanheusden
State Gazette act 24135453 (19-09-2024)

Former
14-01-2022 → 31-05-2025
4 events
- 31-05-2025 Resigned· Director
- 19-09-2024 Mandate renewed· Director
- 03-09-2024 Mandate renewed· Director
- 14-01-2022 Mandate renewed· Director
Hector Vermeersch
Director
State Gazette act 22023708 (21-02-2022)

Former
14-01-2022 → 08-06-2024
2 events
- 08-06-2024 Resigned· Director
- 14-01-2022 Appointed· Director
K. DE BONDT BVLegal entity
Director· perm. rep.: Katelijne De Bondt
State Gazette act 22023708 (21-02-2022)

Former
14-01-2022 → 08-06-2024
2 events
- 08-06-2024 Resigned· Director
- 14-01-2022 Mandate renewed· Director
Piet Vandenbussche
Director
State Gazette act 22023708 (21-02-2022)

Former
14-01-2022 → 08-06-2024
2 events
- 08-06-2024 Resigned· Director
- 14-01-2022 Appointed· Director
I. JANSSENS BVLegal entity
Director· perm. rep.: Inge Janssens
State Gazette act 22023708 (21-02-2022)

Former
14-01-2022 → 01-09-2023
2 events
- 01-09-2023 Resigned· Director
- 14-01-2022 Mandate renewed· Director
GVANHOYELegal entity
Director· perm. rep.: Geert Van Hoye
State Gazette act 23101463 (04-08-2023)

Former
— → 04-05-2023
D. ALEN
Managing director
State Gazette act 21025834 (26-02-2021)

Former
08-01-2021 → 08-01-2021
2 events
- 08-01-2021 Mandate renewed· Managing director
- 08-01-2021 Resigned· Director
GVANHOYE
Managing director
State Gazette act 21025834 (26-02-2021)

Former
08-01-2021 → 08-01-2021
2 events
- 08-01-2021 Resigned· Director
- 08-01-2021 Mandate renewed· Managing director
Van Hemeiryck Guido
Director
State Gazette act 16166667 (06-12-2016)

Former
— → 08-11-2016
Katelijne De Bondt
Director
State Gazette act 11130035 (25-08-2011)

Former
— → 01-08-2011

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer	—	07-10-2022 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100)
Legal form	Public limited company(014)
Incorporation	24-07-1990
Status	Active
Postal code	1831