PROCRES
Board
1 director, no change since 2023Director (not named in the articles)
since 16-07-2007
term without a fixed end
earlier manager, until 04-09-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayEENS Kristof Marcel Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- EENS Kristof Marcel Louis
- Director (not named in the articles), from 12-07-2007 to date
- Manager, until 04-09-2023
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 17. Organisatie en bijeenroeping van de algemene vergadering Ieder jaar wordt een gewone algemene…”