PROGUARD MATTING
Open bankruptcyDirectors
Directors
1 director, last change in 2022
D'hONT, Bruno Lieven Monique Marc
Current
Director (not named in the articles) · in office according to the act of 31-01-2022 · earlier bestuurder,gewezen zaakvoerder van bvba, until 31-01-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 31-10-2025
Insolvency mandates
2 mandates| Role | Name | Tenure |
|---|---|---|
| Trustee | Yves Castermans Houtkaai 15/02, 8000 Brugge |
12-05-2026 → present |
| Trustee | Marc Castermans Houtkaai 15/02, 8000 Brugge- advocaten.be |
12-05-2026 → present |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“de akte van benoeming moet worden vermeld of de personen die de vennootschap vertegenwoordigen, wat het dagelijks bestuur aangaat, de…”
deed of 31-01-2022Owners and capital
Capital transactions
Capital over time
- 31-01-2022 Converted to unavailable equity · €8,055
- 31-01-2022 Converted to uncalled contributions · €12,350
- 31-01-2022 Capital increase of €500,000 · in kind
- 31-01-2022 Capital increase of €500,000 · to €506,200
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| D'hONT, Bruno Lieven Monique Marc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 1”
Articles of association, deed of 31-01-2022 (in Dutch)