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Pro-Solution

Active Private limited companyfounded 2019active for 7 yearsMechelsesteenweg 442, 3020 HerentKBO/BCE: BE 0736.938.296
Pro-Solution
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Board

1 director, no change since 2025
KULUEV Roman Soultanovitch
Director
appointed by deed of 04-11-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-11-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
KULUEV Roman Soultanovitch
Director
BATUKAYEV Salakh Zaurbekovitch
Director
Asuev Ruslan
Director
BoardEarlier
Mandates as a list
  • KULUEV Roman Soultanovitch
    • Director, appointed by deed of 04-11-2019, still in office
  • BATUKAYEV Salakh Zaurbekovitch
    • Director, appointed by deed of 04-11-2019, until 27-11-2025
  • Asuev Ruslan
    • Director, appointed by deed of 28-07-2023, until 10-09-2025

Control

Shareholder
Roman Kuluev
This company
Pro-Solution
Equity €24,332
Profit €28,911 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€243 in 2025
Source
deed of 04-11-2019

Articles of association

deed of 04-11-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of December
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 27-11-2025 ↗
  • Roman Kuluev 100%
Share transfer deed of 27-11-2025 ↗
  • Batukayev Salakh to Roman Kuluev 50 shares
Stated in the deed deed of 30-10-2025 ↗
  • Roman Kuluev 50%
  • Butukayev Salakh 50%
Share transfer deed of 30-10-2025 ↗
Stated in the deed deed of 28-07-2023 ↗
Share transfer deed of 28-07-2023 ↗
Show 1 older mentions
At incorporation deed of 04-11-2019 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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