ProVal
ActiveDirectors
Directors
1 director, last change in 2023
MICHIELS Guido Louis
Current
Director (not named in the articles) · in office according to the act of 19-12-2023 · earlier manager, until 19-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11: Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 19-12-2023Owners and capital
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| MICHIELS Guido Louis |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s), overdracht van aandelen”
Articles of association, deed of 19-12-2023 (in Dutch)