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Proostdijk

Active Private limited companyfounded 2018active for 8 yearsDuvenkot 4, 8630 VeurneKBO/BCE: BE 0701.736.404 subsidiary of
Proostdijk
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Board

2 directors, no change since 2021
Director (not named in the articles), permanent representative
since 24-08-2018 term without a fixed end
earlier manager, until 22-06-2021
listed in the 2026 annual accounts, filed on 10-07-2026
Director (not named in the articles), permanent representative
since 24-08-2018 term without a fixed end
earlier manager, until 22-06-2021
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 10-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Hun mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist. Een zaakvoerder kan nochtans ontslag nemen. Het aantal…”
deed of 28-08-2018
Permanent representatives 2
Permanent representative, for
appointed by deed of 22-06-2021
Permanent representative, for
appointed by deed of 22-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, from 24-08-2018 to 22-06-2021
    • Director (not named in the articles), appointed by deed of 22-06-2021, still in office
    • Manager, from 24-08-2018 to 22-06-2021
    • Director (not named in the articles), appointed by deed of 22-06-2021, still in office

Control

Parent
Equity €1.1m
Profit €42,045 in 2025 (profit €98,229 in 2024)
60%
This company
Proostdijk
Equity €906,810
Profit €24,943 in 2026

and 1 other shareholder

Capital

Contribution
€500,000
Shares
1,000
Contribution per share
€500
Equity per share
€907 in 2026
Source
deed of 22-06-2021

Owners through the years

as the annual accounts name them
60%
60%
40%40%
40%
Owners as a list
    • 2018 to 2025: 60%
    • 2018: 40%
    • 2020 to 2025: 40%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-08-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of September at 18:00
deed of 22-06-2021 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €1.1m Profit of €42,045 in 2025 (profit of €98,229 in 2024)
    Sourceaccounts 2025
    60%
  • Equity €13.8m Profit of €172,946 in 2025 (profit of €1.8m in 2024) Checked score
    Sourceaccounts 30-09-2025
    40%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-08-2018 ↗
  • founder
  • founder
Capital over time
  1. 22-06-2021 Converted to unavailable equity · €500,000
  2. 28-08-2018 Incorporation · €500,000 · 1,000 shares

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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