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PROLOOG

Active Private limited companyfounded 2008active for 18 yearsBazelstraat 353, 9150 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0895.036.519
PROLOOG
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Board

2 directors, last change in 2024
Frédéric Goethals
Director (not named in the articles)
appointed by deed of 11-01-2024 term without a fixed end
earlier director, until 11-01-2024
listed in the 2025 annual accounts, filed on 22-01-2026
Maxime Van den Hende
Director (not named in the articles)
appointed by deed of 11-01-2024 term without a fixed end
earlier director, until 11-01-2024
listed in the 2025 annual accounts, filed on 22-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Frédéric Goethals
Director (not named in the articles)
Maxime Van den Hende
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Frédéric Goethals
    • Director (not named in the articles), since before 30-06-2022
    • Director, until 11-01-2024
  • Maxime Van den Hende
    • Director (not named in the articles), since before 30-06-2022
    • Director, until 11-01-2024

Control

Shareholder
DAYAM I
Equity €1.3m
Profit €116,381 in 2025 (profit €55,577 in 2024)
Checked score 90
50%
This company
PROLOOG
Equity €601,947
Profit €187,658 in 2025

and 1 other shareholder

Capital

Contribution
€20,460
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DAYAM I
50%
50%
G.D.C.
50%45%50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-01-2024 (in Dutch)
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Board powersThe board may in principle decide everything not reserved to the general meeting.
“Beslissende bij unanimiteit, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 14:00

Shareholders

2 owners

Owners 2

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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