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Prosolpower

Active Private limited companyfounded 2015active for 10 yearsKwikstaartweg 78, 3110 RotselaarKBO/BCE: BE 0644.811.656

Board

2 directors, last change in 2023
Director (not named in the articles)
since 21-12-2015
earlier manager (not named in the articles), until 09-03-2023
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 13-02-2023
earlier manager (not named in the articles), until 09-03-2023
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-03-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Jan Verbieren
Director (not named in the articles)
Cornelia Jansen
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Jan Verbieren
    • Director (not named in the articles), from 21-12-2015 to date
    • Manager (not named in the articles), until 09-03-2023
  • Cornelia Jansen
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 09-03-2023
  • Jansen Cormelia Patricia J
    • Manager, appointed by deed of 20-10-2020, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€3,084 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Next steps