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PROCEQ

Active Private limited companyfounded 2001active for 25 yearsDurmelaan 12, 9880 AalterKBO/BCE: BE 0473.727.214 subsidiary of AXON
Part of the group AXON 11 companies in 3 countries
See the group
PROCEQ
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Board

1 director, 1 in day-to-day management, last change in 2025
AXIS BV
Director (not named in the articles) and managing director, permanent representative DE CLERCQ Francis
director (not named in the articles) since 15-03-2021 managing director appointed by deed of 22-07-2021 term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
AXIS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe bestuursbevoegdheid De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 22-07-2021
Permanent representatives 1
DE CLERCQ Francis
Permanent representative, for AXIS
appointed by deed of 22-07-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
AXIS
Director (not named in the articles), Managing director
CAD & PROJECTS
Director (not named in the articles)
JAMINE
Director
TYD
Director (not named in the articles)
VERACE
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • AXIS
    • Director (not named in the articles), from 15-03-2021 to date
    • Managing director, appointed by deed of 22-07-2021, still in office
  • CAD & PROJECTS
    • Director (not named in the articles), from 05-01-2015 to 03-10-2025
    • Managing director, appointed by deed of 22-07-2021, ended, last mentioned on 22-07-2021
  • JAMINE
    • Director, from before 30-12-2024 to 03-10-2025
  • TYD
    • Director (not named in the articles), appointed by deed of 22-07-2021, until 03-10-2025
  • VERACE
    • Director (not named in the articles), appointed by deed of 22-07-2021, until 07-08-2024

Control

Parent
AXON
Equity €1.5m
Profit €612,260 in 2025 (profit €189,541 in 2024)
Checked score 88
100%
This company
PROCEQ
Equity €973,948
Profit €28,344 in 2025

and 1 other shareholder

Capital

Contribution
€150,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
AXON
60%100%
100%
CAD & PROJECTS
50%100%40%
40% until 2024
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-07-2021 (in Dutch)
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.
“Schriftelijk,per fax of e-mail aan collega,maximum twee stemmen, minstens twee gedelegeerde bestuurders aanwezig of vertegenwoordigd”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 May at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie als…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-10-2025 ↗
  • AXON (BE 0817.223.812) all shares
Capital over time
  1. 22-07-2021 Converted to unavailable equity · €165,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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