Proack
ActiveDirectors
Directors
1 director, last change in 2022
VAN WAEYENBERG Arno
Current
Director · in office according to the act of 01-09-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Capital transactions
Capital over time
- 01-09-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN WAEYENBERG Arno |
|
| Benno van Waeyenberg |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder beperking van duur,kunnen…”“Bestuurder, algemene vergadering met absolute meerderheid van stemmen of enige aandeelhouder”
Articles of association, deed of 01-09-2023 (in Dutch)