PROSPERITY
Board
3 directors, last change in October 2026Director
since 20-02-2024
term without a fixed end
earlier managing director, until 14-10-2026
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 18-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 18-09-2024
term without a fixed end
earlier managing director, until 14-10-2026
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
5 names, the dashed line is todayJoris Van Hove
Director
Director
Carlos Eduardo Vasquez Gascon
Director
Director
Carlos Vasquez Gascon
Director
Director
Herman De Rycke
Director
Director
Ramë Cacaj
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Joris Van Hove
- Director, from 20-02-2024 to date
- Managing director, from before 01-03-2024 to 14-10-2026
- Carlos Eduardo Vasquez Gascon
- Director, from 18-09-2024 to date
- Carlos Vasquez Gascon
- Director, from 18-09-2024 to date
- Managing director, until 14-10-2026
- Herman De Rycke
- Director, from 20-02-2024 to 18-09-2024
- Ramë Cacaj
- Director, until 01-03-2024
Control
Capital
- Contribution
- €746,159.51
- Source
- deed of 14-10-2026
Articles of association
deed of 14-10-2026 (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.
- “De bestuurder(s) kan (kunnen) de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00