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PROCIS

Active Private limited companyfounded 2025active for 1 yearPol De Vischstraat 38, 9050 GhentKBO/BCE: BE 1020.028.244

Board

1 director, since incorporation
Director
current term since 14-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-02-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 18-02-2025, still in office

Control

Founder
This company
PROCIS
Equity €35,483
Profit €32,483 in 2025

Capital

Contribution
€3,000
Shares
120
Contribution per share
€25
Equity per share
€296 in 2025
Source
deed of 18-02-2025

Articles of association

deed of 18-02-2025 (in Dutch)
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.
First Monday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
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 indien…”

Shareholders

At incorporation deed of 18-02-2025 ↗
  • 120 shares (100%)

Next steps