Probisco
Board
4 directors, 3 in day-to-day management, last change in 2024MARCONYA BV
Director (not named in the articles), permanent representative VAN DYCK Marc
since 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-12-2023
managing director appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles) and managing director
appointed by deed of 05-01-2024
term without a fixed end
Managing director
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
also on the board of 2 other companies
Permanent representatives 1
Permanent representative, for MARCONYA
appointed by deed of 05-01-2024
also on the board of 2 other companies
Mandates through the years
9 names, the dashed line is todayMARCONYA
Director (not named in the articles)
Director (not named in the articles)
VAN DYCK Werner
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN DYCK Anita
Director
Director
VAN DYCK Rita
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VAN DYCK Marc
Managing director
Managing director
SAGEST
Director (not named in the articles)
Director (not named in the articles)
VAN DYCK Julie
Director (not named in the articles)
Director (not named in the articles)
VAN DYCK Yannick
Director (not named in the articles)
Director (not named in the articles)
VITAGEST
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MARCONYA
- Director (not named in the articles), from 01-01-1990 to date
- VAN DYCK Werner
- Director (not named in the articles), from 01-01-1990 to date
- Manager, until 05-01-2024
- Managing director, appointed by deed of 05-01-2024, still in office
- VAN DYCK Anita
- Director, since before 31-12-2021
- VAN DYCK Rita
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Managing director, appointed by deed of 05-01-2024, still in office
- VAN DYCK Marc
- Manager, from 01-01-1990 to 05-01-2024
- Managing director, appointed by deed of 05-01-2024, still in office
- SAGEST
- Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
- VAN DYCK Julie
- Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
- VAN DYCK Yannick
- Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
- VITAGEST
- Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
Control
70%
This company
Probisco
Equity €4.3m
Profit €1.6m in 2025
Capital
- Contribution
- €20,900
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- ARWEM FOOD GROUP
- MARCONYA
- VITAGEST
- ARWEM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement actions acquises, cessions entre vifs ou cause mort, onéreux ou gratuit, volontaires ou…”
Shareholders
3 ownersOwners 3
- ARWEM FOOD GROUPparentEquity €5.9m Profit of €1.2m in 2025 (profit of €1.4m in 2024) Checked score 9470%
- Equity €1.5m Profit of €243,001 in 2025 (profit of €304,201 in 2024)Sourceaccounts MARCONYA 202510%
- Equity €427,876 Profit of €222,494 in 2025 (profit of €288,524 in 2024)Sourceaccounts VITAGEST 202510%