PROBATIO
Board
1 director, last change in 2022Director (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
Mandates through the years
2 names, the dashed line is todayVandewouwer, Nik
Director (not named in the articles)
Director (not named in the articles)
VAN DE VEN Kelly
Manager
Manager
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
Shareholders
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.
- Unlimiteddeed 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 19:00deed of 21-12-2022 (in Dutch)
Shareholders
After the capital increase
deed of 15-07-2022 ↗
- VANDEWOUWER Nik 650 shares · €13,000 in cash
- VAN DE VEN Kelly 350 shares · €7,000 in cash
Stated in the deed
deed of 15-07-2022 ↗
- VANDEWOUWER Nik gecommanditeerde werkend vennoot
- VAN DE VEN Kelly stille commanditaire vennoot · 350 shares
Share transfer
deed of 15-07-2022 ↗
- Vandewouwer Steve to VANDEWOUWER Nik 1 share
Capital transactions
Capital over time
- 21-12-2022 Converted to available equity
- 15-07-2022 Capital increase of €18,000 · to €20,000