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PROCSIS

Active
Private limited companyfounded 2004active for 22 yearsPastoor Praillestraat 26, 2590 Berlaar, BelgiumKBO/BCE: BE 0863.916.939

Directors

Directors
1 director, last change in 2023
ADRIAENSSENS Kris Juliette Jozef
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
Current
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 09-10-2023

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 09-10-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ADRIAENSSENS Kris Juliette Jozef
  • Bestuurder,voormalige zaakvoerder, until 09-10-2023
  • Director (not named in the articles), since before 09-10-2023

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)

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