PRO-VOLT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2024
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 30-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Mandates through the years
2 names, the dashed line is todayBRANCART Gaston, Simon, Albert
Director (not named in the articles)
Director (not named in the articles)
DEGREVE Thomas, Gaston, Xavier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRANCART Gaston, Simon, Albert
- Director (not named in the articles), appointed by deed of 30-09-2024, still in office
- DEGREVE Thomas, Gaston, Xavier
- Director (not named in the articles), appointed by deed of 30-09-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 60
- Contribution per share
- €50
- Equity per share
- €52.50 in 2024
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2024 ↗
- DEGREVE Thomas, Gaston, Xavier 60 shares (100%) · €3,000 in cash