ProPlanner
Board
3 directors, 3 in day-to-day management, last change in 2021CVC Consulting CommV
Chair of the board, director (not named in the articles) and managing director, permanent representative VAN CRAEYENEST Cliff
chair of the board appointed by deed of 25-06-2021
director (not named in the articles) since 14-04-2010
earlier manager (not named in the articles), until 25-06-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
JVNR CONSULTING CommV
Director (not named in the articles) and managing director, permanent representative VANREYBROUCK Jeroen
director (not named in the articles) since 14-04-2010
managing director appointed by deed of 25-06-2021
earlier manager (not named in the articles), until 25-06-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
DSP Consulting CommV
Director (not named in the articles) and managing director, permanent representative SPELEERS Dieter
director (not named in the articles) since 11-06-2021
managing director appointed by deed of 25-06-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
- CVC Consulting, DSP Consulting, JVNR CONSULTING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door drie of meer bestuurders wordt bestuurd, vormen zij een collegiaal bestuursorgaan, dat een voorzitter aanstelt…”deed of 25-06-2021
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayCVC Consulting
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
JVNR CONSULTING
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DSP Consulting
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- CVC Consulting
- Director (not named in the articles), from 14-04-2010 to date
- Manager (not named in the articles), until 25-06-2021
- Chair of the board, appointed by deed of 25-06-2021, still in office
- Managing director, appointed by deed of 25-06-2021, still in office
- JVNR CONSULTING
- Director (not named in the articles), from 14-04-2010 to date
- Manager (not named in the articles), until 25-06-2021
- Managing director, appointed by deed of 25-06-2021, still in office
- DSP Consulting
- Director (not named in the articles), from 11-06-2021 to date
- Managing director, appointed by deed of 25-06-2021, still in office
Control
Shareholders
JVNR CONSULTING, CVC Consulting, SPELEERS Dieter
This company
ProPlanner
Equity €496,574
Profit €235,337 in 2025
Capital
- Contribution
- €11,416.53
- Source
- 2025 annual accounts
Articles of association
deed of 25-06-2021 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of February at 17:00
Shareholders
Stated in the deed
deed of 29-05-2024 ↗
- JVNR CONSULTING (BE 0823.807.439) 1,648 shares
- CVC Consulting (BE 0824.020.740) 1,648 shares
- SPELEERS Dieter 1,648 shares
Stated in the deed
deed of 25-06-2021 ↗
- JVNR CONSULTING (BE 0823.807.439) 100 shares
- CVC CONSULTING (BE 0824.020.740) 100 shares
- SPELEERS Dieter 100 shares
Capital transactions
Capital over time
- 19-01-2024 Converted to available equity
- 25-06-2021 Converted to unavailable equity