PRO-PLUS SOLUTIONS
Board
1 director, no change since 2022Director (not named in the articles)
since 22-03-2022
term without a fixed end
earlier manager and general partner, until 24-03-2022
listed in the 2026 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2022
Mandates through the years
1 name, the dashed line is todayDe Pauw Ivan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- De Pauw Ivan
- Statutory manager, from 09-01-2019 to 24-03-2022
- Director (not named in the articles), appointed by deed of 24-03-2022, still in office
Control
Founders
DE PAUW, Ivan, HANSEN, Peggy
This company
PRO-PLUS SOLUTIONS
Equity €102,047
Profit €8,645 in 2026
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,020 in 2026
- Source
- deed of 24-03-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-03-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-03-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts tegenwerpelijk aan vennootschap indien ter kennis gebracht of erkend, overeenkomstig artikel 1690 Burgerlijk Wetboek, overlijden…”deed of 21-01-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 October at 20:00deed of 24-03-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts door wil van vennoten bij besluit algemene vergadering genomen volgens regels voor statutenwijziging, faillissement of kennelijk…”deed of 21-01-2019 (in Dutch)
Shareholders
At incorporation
deed of 21-01-2019 ↗
- DE PAUW, Ivan beherend vennoot · 90 shares (90%) · €16,740
- HANSEN, Peggy stille vennoot · 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 24-03-2022 Converted to unavailable equity · €18,600
- 21-01-2019 Incorporation · €18,600 · 100 shares