PROCSIS
ActiveDirectors
Directors
1 director, last change in 2023
ADRIAENSSENS Kris Juliette Jozef
Current
Director (not named in the articles) · in office according to the act of 09-10-2023 · earlier bestuurder,voormalige zaakvoerder, until 09-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Alle akten die de vennootschap…”
deed of 09-10-2023Owners and capital
Shareholders
2 ownersOwners 2
- Kris Adriaenssensnatural personSourceown accounts 30-06-201899.46%
- Sophie Hamersnatural personSourceown accounts 30-06-20180.54%
Capital transactions
Capital over time
- 09-10-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ADRIAENSSENS Kris Juliette Jozef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
Articles of association, deed of 09-10-2023 (in Dutch)