PROACTIO
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 05-02-2024
term without a fixed end
earlier director, formerly manager, until 05-02-2024
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
in office according to the deed of 05-02-2024
term without a fixed end
earlier director, formerly manager, until 05-02-2024
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-02-2024
Mandates through the years
2 names, the dashed line is todayWAUTERS Philip
Director (not named in the articles)
Director (not named in the articles)
WINDELS Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WAUTERS Philip
- Director (not named in the articles), since before 30-06-2022
- Director, formerly manager, until 05-02-2024
- WINDELS Maria
- Director (not named in the articles), since before 30-06-2022
- Director, formerly manager, until 05-02-2024
Control
Capital
- Contribution
- €18,750
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en wanneer ook, recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te…”