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PROVA

Active
Public limited companyfounded 1988active for 38 yearsRue des Morgelines(NN) 8, 5100 Namur, BelgiumKBO/BCE: BE 0434.001.061
Risk analysisFollow ReportCompare
PROVAActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2022

Board 4

Gilles Delvaux
Director · since 09-06-2022 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Luc Goessens
Director · since 09-06-2022 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Mr Bricolage SA
Director · since 09-06-2022 · Legal entity · permanent representative: Yves Puddu · listed in the 2025 annual accounts, filed on 22-06-2026
Current
RDW MANAGEMENT
Director · since 09-06-2022 · Private limited company · permanent representative: Réginald de Woot de Trixhe · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Day-to-day management 1

RDW MANAGEMENT
Managing director and chair of the board · appointed in the act of 05-07-2022 · Private limited company · permanent representative: Réginald de Woot de Trixhe
Current
Permanent representatives 2
Réginald de Woot de Trixhe
Permanent representative · in office according to the act of 05-07-2022 · for RDW MANAGEMENT
Current
Yves Puddu
Permanent representative · in office according to the act of 05-07-2022 · for Mr Bricolage SA
Current

Statutory auditor 1

AUDICIA
Statutory auditor · current term since 11-06-2025 · permanent representative: Philippe Beriot · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Mr Bricolage France SAFR consolidates
  2. PROVA

Owners 2

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €1,110,000 · 10,091 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gilles Delvaux
  • Director, since before 09-06-2022
Luc Goessens
  • Director, since before 09-06-2022
Mr Bricolage SA
  • Director, since before 09-06-2022
RDW MANAGEMENT
  • Director, since before 09-06-2022
  • Managing director and chair of the board, appointed in the act of 05-07-2022, still in office
AUDICIA
  • Statutory auditor, appointed in the act of 05-07-2022, still in office

Articles of association

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, membres du personnel de la société ou de ses filiales”

Articles of association, deed of 28-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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