ProAcMa
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 03-01-2024
term without a fixed end
Mandates through the years
4 names, the dashed line is todayVAN ISEGHEM Marnix Roland Georges
Director (not named in the articles)
Director (not named in the articles)
DEKLERCK Daniël
Director
Director
DEKLERCK Nico
Director
Director
Van Iseghem Marnix
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN ISEGHEM Marnix Roland Georges
- Director (not named in the articles), appointed by deed of 03-01-2024, still in office
- DEKLERCK Daniël
- Director, until 03-01-2024
- DEKLERCK Nico
- Director, until 03-01-2024
- Van Iseghem Marnix
- Manager, appointed by deed of 18-12-2019, last mentioned in 2019
Control
Shareholder
This company
ProAcMa
Equity €96,708
Profit €33,436 in 2025
Capital
- Contribution
- €18,592.01
- Shares
- 30
- Contribution per share
- €620
- Equity per share
- €3,224 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register_van_aandelen_op_naam_met_WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, bepalingen overdracht onder levenden mutatis mutandis op overgangen bij overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 03-01-2024 ↗
- VAN ISEGHEM Marnix Roland Georges 30 shares