ProBoMa Construct
ActiveDirectors
Directors
2 directors, no change since 2023
DE BLOCK Geert
Current
Statutory director · appointed in the act of 13-12-2023 · earlier manager (not named in the articles), until 13-12-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 30-01-2026
VERHEYEN Milica
Current
Statutory director · appointed in the act of 13-12-2023 · earlier manager (not named in the articles), until 13-12-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-12-2023Owners and capital
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BLOCK Geert |
|
| VERHEYEN Milica |
|
Articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, vergoeding voor de inbrengen”
Articles of association, deed of 13-12-2023 (in Dutch)