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PROSYSTEM

Active Private limited companyfounded 2024active for 1 yearRue de Seuris 29, 5060 SambrevilleKBO/BCE: BE 1017.467.741

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 18-12-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
LODOVISI Loris
Director (not named in the articles)
Board
Mandates as a list
  • LODOVISI Loris
    • Director (not named in the articles), appointed by deed of 18-12-2024, still in office

Control

This company
PROSYSTEM
Equity €8,415
Profit €5,415 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€84.15 in 2025
Source
deed of 18-12-2024

Articles of association

deed of 18-12-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 18-12-2024 ↗

Next steps