PROVAN
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-08-2007
term without a fixed end
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 27-02-2014
term without a fixed end
earlier manager (not named in the articles), until 05-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van het bestuursorgaan aan hem toegekend. Zijn er twee bestuurders, dan…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayKarel Van Torre
Director (not named in the articles)
Director (not named in the articles)
Els Provoost
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Karel Van Torre
- Director (not named in the articles), from 01-08-2007 to date
- Manager (not named in the articles), until 05-01-2024
- Els Provoost
- Director (not named in the articles), from 27-02-2014 to date
- Manager (not named in the articles), until 05-01-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,982 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, bij openvallende plaats vóór einde mandaat in collegiaal orgaan hebben overblijvende bestuurders recht nieuwe bestuurder te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid bij meer kopers, prijs in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00