PROCOM BELGIUM
Last board
1 director, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 25-02-2021
Mandates through the years
2 names, the dashed line is todayPAUWELS Tim Frans Maria
Director (not named in the articles)
Director (not named in the articles)
VAN LEMBERGEN Gilles
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- PAUWELS Tim Frans Maria
- Director (not named in the articles), appointed by deed of 25-02-2021, still in office
- VAN LEMBERGEN Gilles
- Director, until 25-02-2021
Control
Capital
- Contribution
- €5,218,654.94
- Source
- deed of 25-02-2021
Articles of association
deed of 25-02-2021 (in Dutch)- 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.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie als…”
Shareholders
Stated in the deed
deed of 04-06-2021 ↗
- Tim Pauwels all shares