PROTERRA-PROJECTS
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
MARTENS Eric Maria Leonard
Current
Director (not named in the articles) · in office according to the act of 13-09-2023 · earlier manager, until 13-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-07-2026
VALUE
Current
Director (not named in the articles) · in office according to the act of 13-09-2023 · earlier manager, until 13-09-2023 · term without a fixed end · Private limited company · permanent representative: VANNITSEN Luc · listed in the 2025 annual accounts, filed on 26-07-2026
Permanent representatives 1
VANNITSEN Luc
Current
Permanent representative · in office according to the act of 13-09-2023 · for VALUE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-09-2023Owners and capital
Shareholders
2 ownersOwners 2
- Eric Martensnatural personSourceown accounts 202550%
- Luc Robert Vannitsennatural personSourceown accounts 202550%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 24-10-2025 ↗
- Vannitsen Luc 33.3%
- Vangronsveld Luc 33.3%
- Martens Eric 33.3%
Capital over time
- 24-10-2025 Capital stated in the deed · €18,600 · 186 shares
- 13-09-2023 Capital stated in the deed · 186 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MARTENS Eric Maria Leonard |
|
| VALUE |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”
Articles of association, deed of 13-09-2023 (in Dutch)