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PROBATIO

Active Private limited companyfounded 2011active for 15 yearsRauwstraat 43, 2431 LaakdalKBO/BCE: BE 0837.633.404 #3 company by equity in Laakdal, Telecoms and IT sector

Board

1 director, last change in 2022
Director (not named in the articles)
since 01-07-2011 term without a fixed end
earlier manager, until 21-12-2022
listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Bevoegdheid - Vertegenwoordiging. Elke bestuurder is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
deed of 21-12-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vandewouwer, Nik
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Vandewouwer, Nik
    • Manager (not named in the articles), from 01-07-2011 to 21-12-2022
    • Director (not named in the articles), appointed by deed of 21-12-2022, still in office
  • VAN DE VEN Kelly
    • Manager, until 15-07-2022

Control

This company
PROBATIO
Equity €367,031
Profit €70,172 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-12-2022 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 1690 Burgerlijk Wetboek, voorzitter Ondernemingsrechtbank ambtsgebied zetel op verzoek meest gerede partij”
deed of 15-07-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 19:00
deed of 21-12-2022 (in Dutch)

Shareholders

After the capital increase deed of 15-07-2022 ↗
Stated in the deed deed of 15-07-2022 ↗
Share transfer deed of 15-07-2022 ↗

Capital transactions

Capital over time
  1. 21-12-2022 Converted to available equity
  2. 15-07-2022 Capital increase of €18,000 · to €20,000

Next steps