PROVA - CO

Active

Public limited companyfounded 1994active for 32 yearsRellestraat 5010, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0451.947.249

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PROVA - COActiveChecked score 95/100

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Directors

4 directors, 2 in day-to-day management, last change in 2022

Board 4

Dirk Prouvé

Chair of the board · appointed in the act of 11-02-2022 · Director · in office according to the act of 11-02-2022 · listed in the 2026 annual accounts, filed on 21-10-2026

Current

Bert Prouvé

Director · in office according to the act of 11-02-2022 · 6-year term from 2022 · listed in the 2026 annual accounts, filed on 21-10-2026

Current

PROUVÉ Bert René August

Director · in office according to the act of 02-04-2026 · 6-year term from 2026 · listed in the 2026 annual accounts, filed on 21-10-2026

Current

PROUVÉ Dirk Emiel Léon

Director · in office according to the act of 02-04-2026 · 6-year term from 2026 · listed in the 2026 annual accounts, filed on 21-10-2026

Current

Day-to-day management 2

Bert Prouvé

Managing director · appointed in the act of 11-02-2022

Current

Dirk Prouvé

Managing director · appointed in the act of 11-02-2022

Current

Office holders in the KBO →

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Bert Prouvé	Director, since before 11-02-2022 Managing director, appointed in the act of 11-02-2022, still in office
Dirk Prouvé	Chair of the board, appointed in the act of 11-02-2022, still in office Director, since before 11-02-2022 Managing director, appointed in the act of 11-02-2022, still in office
PROUVÉ Bert René August	Director, since before 02-04-2026
PROUVÉ Dirk Emiel Léon	Director, since before 02-04-2026

Articles of association

Board rule: “Kan voor bepaalde of onbepaalde tijd worden benoemd, al dan niet statutair, enige bestuurder”

Articles of association, deed of 02-04-2026 (in Dutch)

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