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PROSOFTWASH

Absorbed by AQUA VITALIS GROUP KBO/BCE: BE 0836.634.502 subsidiary of Aqua Vitalis Group
PROSOFTWASH
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Last board

2 directors, last change in 2023
De Meester Quincy
Director
since 01-01-2023
listed in the 2023 annual accounts, filed on 26-07-2024
Leal Rodrigues da Silva Rui Daniel
Director
since 01-01-2023
listed in the 2023 annual accounts, filed on 26-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-04-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Meester Quincy
Director
Leal Rodrigues da Silva Rui Daniel
Director
Neys Lesley
Director (not named in the articles)
VAN LANDEGHEM Ive
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Meester Quincy
    • Director, since before 31-12-2022
  • Leal Rodrigues da Silva Rui Daniel
    • Director, since before 31-12-2022
  • Neys Lesley
    • Director (not named in the articles), appointed by deed of 28-04-2020, until 11-04-2023
    • Manager, until 28-04-2020
  • VAN LANDEGHEM Ive
    • Director (not named in the articles), appointed by deed of 28-04-2020, until 11-04-2023
    • Manager, until 28-04-2020

Control

Parent
Aqua Vitalis Group
Equity €835,924
Profit €147,682 in 2025 (profit €105,129 in 2024)
Checked score 93
Source: accounts Aqua Vitalis Group 2025
100%
This company
PROSOFTWASH
Equity €26,755
Profit €5,664 in 2023

Capital

Capital
€500
Shares
20
Contribution per share
€25
Equity per share
€1,338 in 2023
Source
deed of 29-02-2024

Owners through the years

as the annual accounts name them
Aqua Vitalis Group
100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-04-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
deed of 29-02-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 20:00
deed of 29-02-2024 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-10-2024 ↗
  • AQUA VITALIS GROUP all shares
  • AQUA VITALIS GROUP BV (BE 0759.554.342) 100 shares · €45,000 · “beschikbare inbreng buiten kapitaal”
Stated in the deed deed of 29-02-2024 ↗
Capital over time
  1. 29-02-2024 Capital stated in the deed · €500 · 20 shares
  2. 28-04-2020 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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