PROCEPT
Board
2 directors, 2 in day-to-day management, last change in 2025ProVisie BV
Director and managing director, permanent representative Russel Pescod
director since 17-02-2025
managing director appointed by deed of 06-03-2025
term until the 2030 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-04-2026
VDGTec BV
Director and managing director, permanent representative Filip Van der Gucht
director since 17-02-2025
managing director appointed by deed of 06-03-2025
term until the 2030 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-04-2026
- ProVisie, VDGTec
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. VERTEGENWOORDIGINGSBEVOEGDHEID Het bestuursorgaan vertegenwoordigt, als college, de vennootschap jegens derden en in rechte als…”deed of 12-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayProVisie
Director, Managing director
Director, Managing director
VDGTec
Director, Managing director
Director, Managing director
Filip Van der Gucht
Director
Director
PESCOD Russel
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ProVisie
- Director, from 11-04-2012 to date
- Managing director, appointed by deed of 06-03-2025, still in office
- VDGTec
- Director, from 11-04-2012 to date
- Managing director, appointed by deed of 06-03-2025, still in office
- Filip Van der Gucht
- Director, from 11-04-2012 to 06-03-2025
- Managing director, from before 30-08-2019, ended, last mentioned on 12-01-2024
- PESCOD Russel
- Director, from 11-04-2012 to 06-03-2025
- Managing director, from before 30-08-2019, ended, last mentioned on 12-01-2024
Control
Capital
- Capital
- €80,000
- Shares
- 800
- Contribution per share
- €100
- Equity per share
- €8,143 in 2025
- Source
- deed of 12-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“17-02-2025”deed of 06-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 14:00deed of 12-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde, besluit algemene vergadering beraadslagend op wijze door wet vereist of in bij wet bepaalde gevallen”deed of 12-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aandeelhouders verdelen liquidatiesaldo met inachtname…”deed of 12-01-2024 (in Dutch)