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Prologix

Active Private limited companyfounded 2025active for 1 yearVan De Reydtlaan 82, 2960 BrechtKBO/BCE: BE 1024.738.781
Prologix
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Board

1 director, since incorporation
VERCAMMEN Steven
Director (not named in the articles)
since 26-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 30-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERCAMMEN Steven
Director (not named in the articles)
Board
Mandates as a list
  • VERCAMMEN Steven
    • Director (not named in the articles), from 26-06-2025 to date

Control

Founder
VERCAMMEN Steven
This company
Prologix
Equity €736
Loss €3,264 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€7.36 in 2025
Source
deed of 30-06-2025

Articles of association

deed of 30-06-2025 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of November at 20:00

Shareholders

At incorporation deed of 30-06-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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