Prosatt
Board
4 directors, no change since 2025Director
since 31-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 21-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 21-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 04-09-2023
Mandates through the years
5 names, the dashed line is todayDAMEN Philippe
Director
Director
STEEGMANS Kathleen
Director (not named in the articles)
Director (not named in the articles)
STOOP Ingrid
Director (not named in the articles)
Director (not named in the articles)
Van de Ven Wes
Director
Director
Wesley Van de Ven
Director
Director
BoardEarlierend not dated
Mandates as a list
- DAMEN Philippe
- Director, from 31-08-2023 to date
- STEEGMANS Kathleen
- Director (not named in the articles), from 21-10-2024 to date
- STOOP Ingrid
- Director (not named in the articles), from 21-10-2024 to date
- Van de Ven Wes
- Director, from 20-06-2025 to date
- Wesley Van de Ven
- Director, appointed by deed of 29-07-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €79,914
Profit €40,231 in 2025 (profit €37,183 in 2024)
Checked score 98
25%
This company
Prosatt
Equity -€65,114
Loss €261,911 in 2025
Capital
- Contribution
- €517,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Bright2Win
- Leaps & Bounds
- ARPA Advise
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Shareholders
3 ownersOwners 3
- Equity €79,914 Profit of €40,231 in 2025 (profit of €37,183 in 2024) Checked score 9825%
- Equity €42,391 Profit of €21,168 in 2025 (profit of €11,223 in 2024) Checked score 92Sourceaccounts Bright2Win 202525%
- Equity €205,797 Profit of €35,384 in 2025 (profit of €48,066 in 2024) Checked score 9725%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-09-2023 ↗
- ARPA Advise (BE 0803.043.697) sole founder · 100% at incorporation
Capital over time
Deed of 08-01-2026Capital contribution of €417,000General meeting of 30-12-2025
- 04-09-2023 Incorporation · €25,000