PROKER INDUSTRIAL PACKAGING
Board
3 directors, 2 in day-to-day management, last change in 2024Director and managing director, permanent representative VANNESTE Dimitri
director since 19-03-2024
managing director appointed by deed of 02-04-2024
term until 20-10-2029
listed in the 2025 annual accounts, filed on 08-01-2026
Director
current term since 19-03-2024
term until 20-10-2029
listed in the 2025 annual accounts, filed on 08-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 19-03-2024
managing director appointed by deed of 02-04-2024
term until 20-10-2029
earlier director, until 02-04-2024
listed in the 2025 annual accounts, filed on 08-01-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayScoraco
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VANDERBEKE Hellen
Director
Director
VANDERBEKE Hellen Symke Stefanie
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Jan KERKHOFS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Scoraco
- Director, appointed by deed of 21-04-2022, until 02-04-2024
- Director (not named in the articles), appointed by deed of 02-04-2024, still in office
- Managing director, appointed by deed of 02-04-2024, still in office
- VANDERBEKE Hellen
- Director, appointed by deed of 21-04-2022, still in office
- VANDERBEKE Hellen Symke Stefanie
- Director (not named in the articles), from 31-03-2022 to date
- Director, until 02-04-2024
- Managing director, appointed by deed of 02-04-2024, still in office
- Jan KERKHOFS
- Director, until 21-04-2022
Control
Parent
Equity €6.8m
Profit €2.1m in 2025 (profit €404,864 in 2024)
Source: accounts SCORACO 30-06-2025
100%
This company
PROKER INDUSTRIAL PACKAGING
Equity €240,199
Profit €57,496 in 2025
Capital
- Capital
- €21,987.60
- Shares
- 400 in the deed of 02-04-2024
- Source
- deed of 04-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- SCORACO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-04-2024 (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 3 directors“Raad kiest voorzitter uit midden, Artikel 14.1”“Tenminste helft leden aanwezig of vertegenwoordigd, meerderheid van stemmen”“Besluiten weergegeven in notulen, voorzitter en minstens meerderheid aanwezige leden/de bestuurders die erom verzoeken”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of October at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-11-2024 ↗
- SCORACO all shares
Stated in the deed
deed of 02-04-2024 ↗
- SCORACO all shares
Capital over time
- 04-02-2025 Capital reduction of €40,012.40 · to €21,987.60
- 04-02-2025 Capital increase of €40,012.40 · to €62,000 · no new shares · from reserves
- 02-04-2024 Capital stated in the deed · €62,000 · 400 shares