PRO - PLAN
Mandates through the years
6 names, the dashed line is todayJaVemCo
Director
Director
JVM Invest
Director (not named in the articles)
Director (not named in the articles)
SimNco
Director
Director
Tholeau
Director
Director
Sverre Massaert
Director
Director
Roland Massaert
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- JaVemCo
- Director, from before 31-12-2022 to 08-05-2026
- JVM Invest
- Director, appointed by deed of 20-04-2021, until 02-02-2024
- Director (not named in the articles), appointed by deed of 02-02-2024, until 08-05-2026
- SimNco
- Director, appointed by deed of 20-04-2021, until 08-05-2026
- Tholeau
- Director, appointed by deed of 20-04-2021, until 08-05-2026
- Sverre Massaert
- Director, from 01-10-2008 to 25-08-2022
- Roland Massaert
- Director, until 20-04-2021
Control
Parent
Equity €171,648
Profit €93,112 in 2025 (profit €3,418 in 2024)
Checked score 92
Source: deed 08-05-2026
100%
This company
PRO - PLAN
Equity €482,479
Profit €277,093 in 2025
Further up the chainJVM Invest 100%
Capital
- Capital
- €45,680.50
- Shares
- 800
- Contribution per share
- €57.10
- Equity per share
- €603 in 2025
- Source
- deed of 23-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- VM Beheer
- PRO PLAN FINANCE & INSURANCE
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00deed of 02-02-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-05-2026 ↗
- VM Beheer (BE 0460.462.760) all shares
Stated in the deed
deed of 23-02-2026 ↗
- VM BEHEER BV (BE 0460.462.760) all shares
Capital over time
- 23-02-2026 Capital stated in the deed · €45,680.50 · 800 shares
- 02-02-2024 Converted to unavailable equity · €50,248.55