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PROSCI EUROPE

Active
Private limited companyfounded 2019active for 6 yearsRue Emile Francqui 11, 1435 Mont-Saint-Guibert, Belgium21 active companies are registered at this addressKBO/BCE: BE 0739.563.335

From the official registers: KBO 5 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of PROSCI EUROPE is 4.0% (moderate). The 2024 annual accounts show equity of €8.2m and a net result of -€1.5m. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 45% of 4,583 sector peers (NACE 70, financial year 2024). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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PROSCI EUROPEActiveChecked score 47/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023

Board 2

Dorsett Mark
Director · since 31-03-2023 · in the 2024 annual accounts, filed on 05-02-2026
Current
McAllister Scott
Director · since 31-03-2023 · in the 2024 annual accounts, filed on 05-02-2026
Current

Other functions 2

Peter Harbo CLAUSEN
Observateur · appointed in the act of 14-12-2022
Current
Rhiannon Haf COOKE
Observateur · appointed in the act of 14-12-2022
Current
Office holders in the KBO →

Mandate history

10 people, 4 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dorsett Mark
  • Director, from 31-03-2023 to date
McAllister Scott
  • Director, from 31-03-2023 to date
Peter Harbo CLAUSEN
  • Director, until 10-11-2022
  • Observateur, appointed in the act of 14-12-2022, still in office
Rhiannon Haf COOKE
  • Observateur, appointed in the act of 14-12-2022, still in office
Morck Jensen Caroline
  • Director, appointed in the act of 25-04-2023, until 12-04-2024
Diabolo-2V SRL
  • Director, until 25-04-2023
Kaizenco SRL
  • Director, until 25-04-2023
Morten Kamp Andersen
  • Observateur, until 10-11-2022
  • Director, appointed in the act of 14-12-2022, until 25-04-2023
PROFINPAR FUND S.C.Sp
  • Director, until 25-04-2023
Profinpar Partners S.à r.l.
  • Director, until 25-04-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, à tout moment”
“Assemblée générale des actionnaires”

Articles of association, deed of 17-05-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. CM Holdings INC.US consolidates
  2. PROSCI EUROPE

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 09-06-2023 ↗
  • actionnaire unique all shares
Capital over the years
  1. 17-05-2023 Capital stated in the deed · 8,609,400 shares
  2. 16-11-2022 Capital increase · 2,309,400 new shares · in cash

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Organe d’administration, obligation de libérer”
Other provision: “Convocation conseil d'administration, ordre du jour, moment, lieu”
Other provision: “Pouvoirs organe d'administration, les plus étendus”
Other provision: “Admission assemblée générale”
Other provision: “Délibérations assemblée générale, simple”
Other provision: “Affectation bénéfice réserves acompte, assemblée générale”
Liquidation distribution: “Appels fonds complémentaires ou distributions préalables, apurement dettes charges frais ou consignation”
2 more provisions in the deed, see the deed of 17-05-2023
deed of 17-05-2023 (in French)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 16-11-2022

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