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PROCARYOTE

Active Private limited companyfounded 2011active for 15 yearsVorstlaan 78, 1170 Watermael-BoitsfortKBO/BCE: BE 0834.008.968

Board

1 director, last change in 2021
Director (not named in the articles)
appointed by deed of 12-10-2021 term without a fixed end
earlier manager, until 12-10-2021
listed in the 2025 annual accounts, filed on 27-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
OLIVIERS Matthieu Pierre Camille Gaëtan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • OLIVIERS Matthieu Pierre Camille Gaëtan
    • Director (not named in the articles), appointed by deed of 12-10-2021, still in office
    • Manager, until 12-10-2021

Control

Shareholders
OLIVIERS Matthieu Pierre Camille Gaëtan, OLIVIERS Octave François Alexandre Faune Armand Henri, OLIVIERS Gaspard Franck Clément Fulgence Marcel Jean
and 1 other
This company
PROCARYOTE
Equity -€16,084
Loss €18,509 in 2025

Capital

Contribution
€12,500
Source
2025 annual accounts

Articles of association

deed of 12-10-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 May at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et moment, peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments”

Shareholders

Stated in the deed deed of 12-10-2021 ↗
  • OLIVIERS Matthieu Pierre Camille Gaëtan 25 shares
  • OLIVIERS Octave François Alexandre Faune Armand Henri 25 shares
  • OLIVIERS Gaspard Franck Clément Fulgence Marcel Jean 25 shares
  • OLIVIERS Cassiopée Madeleine Anna Marie Caroline Maïté 25 shares

Next steps