PROCEDO
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 03-07-2024
term without a fixed end
earlier manager (not named in the articles), until 03-07-2024
listed in the 2025 annual accounts, filed on 04-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 03-07-2024
Mandates through the years
2 names, the dashed line is todayPhilippe BODART
Director (not named in the articles)
Director (not named in the articles)
TIMMERMANS YOLANDE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Philippe BODART
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 03-07-2024
- TIMMERMANS YOLANDE
- Director, since before 30-06-2022
Control
Shareholders
Yolande TIMMERMANS, Philippe BODART
This company
PROCEDO
Equity €319,949
Profit €8,596 in 2025
Capital
- Contribution
- €20,230
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2024 (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.
- “Commun accord ou président tribunal Entreprise statuant comme en référé à requête partie diligente, moitié cédant moitié acquéreurs…”
Shareholders
Stated in the deed
deed of 03-07-2024 ↗
- Yolande TIMMERMANS 50 shares
- Philippe BODART 766 shares