PROVAN
Board
1 director, last change in 2025Director (not named in the articles)
since 09-10-2025
term without a fixed end
earlier manager, until 13-10-2025
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 13-10-2025
Mandates through the years
1 name, the dashed line is todayVAN RENYNGHE Luc Maurice Corneel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN RENYNGHE Luc Maurice Corneel
- Director (not named in the articles), from 03-03-1997 to date
- Manager, until 13-10-2025
Control
Capital
- Contribution
- €138,600
- Source
- deed of 13-10-2025