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PROBIS +

Active Private limited companyfounded 2008active for 18 yearsVliegvelddreef 9, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0894.361.477 subsidiary of PROBIS
Part of the group 80 companies in 3 countries

Board

3 directors, last change in 2024
Director (not named in the articles), permanent representative
appointed by deed of 22-01-2024 term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 22-01-2024 term without a fixed end
earlier manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 22-01-2024 term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-01-2024
Permanent representatives 2
Permanent representative, for
appointed by deed of 22-01-2024
Permanent representative, for
appointed by deed of 22-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 22-01-2024
    • Director (not named in the articles), from 22-12-2023 to date
    • Director (not named in the articles), from 22-12-2023 to date
    • Director, from before 31-12-2021 to 09-03-2022

Control

Parent
Equity €609,732
Loss €170,889 in 2025 (profit €48,017 in 2024)
Checked score
Source: accounts 2025
65.5%
This company
PROBIS +
Equity €232,969
Profit €43,662 in 2025

Further up the chain 85.62%

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
65.5%
Owners as a list
    • 2007 to 2020: 51%
    • 2021: 69.5%
    • 2022 to 2024: 65.5%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

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