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PROSTOR

Active Private limited companyfounded 1996active for 30 yearsSamelstraat 59, 9170 Sint-Gillis-WaasKBO/BCE: BE 0458.729.034 subsidiary of Pro-Mellow BVBA

Board

2 directors, last change in 2023
Director (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 alone
deed of 24-10-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Frank Cloet
Director (not named in the articles)
Hilde Van Dam
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 them
Owners as a list

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

Next steps