Skip to content

PROSERCK

Active Private limited companyfounded 2004active for 22 yearsSteenken 5, 3370 BoutersemKBO/BCE: BE 0867.643.719
PROSERCK
Follow ReportCompare

Board

2 directors, last change in 2021
Kurt Celis
Director
appointed by deed of 15-06-2021 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 31-08-2026
Keyaerts Anne
Director
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Kurt Celis
Director
Keyaerts Anne
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • Kurt Celis
    • Director, from 27-04-2021 to date
  • Keyaerts Anne
    • Director, since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 22-03-2021 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, overdracht…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 14:00

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

We would like to set cookies. That happens only with your consent. What we measure