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Prosatt

Active Private limited companyfounded 2023active for 3 yearsKoning Boudewijnlaan 30, 1800 VilvoordeKBO/BCE: BE 0805.337.847

Board

4 directors, no change since 2025
Director
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
Van de Ven Wes
Director
since 20-06-2025
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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
STEEGMANS Kathleen
Director (not named in the articles)
STOOP Ingrid
Director (not named in the articles)
Van de Ven Wes
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

and 2 other shareholders

Capital

Contribution
€517,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
25% until 2024
Owners as a list

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 owners

Owners 3

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

  1. 04-09-2023 Incorporation · €25,000

Next steps