PROSTOR
Board
2 directors, last change in 2023Director (not named in the articles)
since 04-12-2018
term without a fixed end
earlier director, until 24-10-2023
listed in the 2026 annual accounts, filed on 08-10-2026
Director (not named in the articles)
appointed by deed of 24-10-2023
term without a fixed end
earlier director, until 24-10-2023
listed in the 2026 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-10-2023
Mandates through the years
2 names, the dashed line is todayFrank Cloet
Director (not named in the articles)
Director (not named in the articles)
Hilde Van Dam
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Frank Cloet
- Manager (not named in the articles), from 03-09-1996 to 24-10-2023
- Director (not named in the articles), appointed by deed of 24-10-2023, still in office
- Hilde Van Dam
- Manager, from 04-12-2018 to 24-10-2023
- Director (not named in the articles), appointed by deed of 24-10-2023, still in office
Control
consolidates
This company
PROSTOR
Equity €430,394
Profit €50,979 in 2026
Capital
- Contribution
- €80,558.94
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PRO-MELLOW
Source: parent in its own accounts
Articles of association
deed of 24-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September