PROCURION
Board
1 director, last change in 2025OfficePlus BV
Director (not named in the articles), permanent representative HENDRIKS Johannes
since 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De vennootschap wordt geldig…”deed of 29-08-2024
Permanent representatives 1
Permanent representative, for OfficePlus
appointed by deed of 29-08-2024
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- OfficePlus
- Director (not named in the articles), from 27-08-2024 to date
- Johannes Hendriks
- Director, until 29-08-2024
- Director, appointed by deed of 19-08-2025, no longer listed in the 2025 annual accounts
- Lillebror bv
- Director, from before 30-06-2024 to 19-08-2025
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €562 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2024 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, Het college van bestuurders kan onder zijn leden een voorzitter benoemen”“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- 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 voor andere helft ten laste van koper(s) naar evenredigheid, erfgenamen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- QUINTEL bankruptcy on 03-06-2025Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.