Pro X
Board
1 director, since incorporationStatutory director
appointed by deed of 15-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”deed of 15-04-2025
Mandates through the years
2 names, the dashed line is todayMATTELIN Filip Omer Georges
Statutory director
Statutory director
Vandorpe Ilse
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- MATTELIN Filip Omer Georges
- Statutory director, appointed by deed of 15-04-2025, still in office
- Vandorpe Ilse
- Statutory director, appointed by deed of 15-04-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €87.17 in 2025
- Source
- deed of 15-04-2025
Articles of association
deed of 15-04-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Shareholders
At incorporation
deed of 15-04-2025 ↗
- MATTELIN Filip Omer Georges 100 shares (100%)