PROVAN GROUP
Board
4 directors, 1 auditor, last change in 2024LEVEL 12
Director (not named in the articles), permanent representative VANHEES Luc Gerard
since 31-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
DLC BV
Director, permanent representative Dirk Lacquaye
since 22-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 22-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 22-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Christophe Beckers
appointed by deed of 14-07-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayLEVEL 12
Director (not named in the articles)
Director (not named in the articles)
DLC
Director
Director
Paul Kenny
Director
Director
Seamus Cussen
Director
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
PROESMANS BEN CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LEVEL 12
- Director (not named in the articles), since before 30-06-2022
- DLC
- Director, from 22-11-2023 to date
- Paul Kenny
- Director, from 22-11-2023 to date
- Seamus Cussen
- Director, from 22-11-2023 to date
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 14-07-2025, still in office
- PROESMANS BEN CONSULTING
- Director (not named in the articles), from before 30-06-2022 to 13-03-2024
- Director (not named in the articles), appointed by deed of 11-04-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
PROVAN GROUP
Equity €4.5m
Profit €54,099 in 2025
Further up the chainEver2479 GB 100%Kingspan Group plc IE consolidates
Capital
- Contribution
- €1,700,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- JORIS IDE
- Kingspan Group plc
- VALUESELLING
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter, helft overdrager helft kopers naar evenredigheid aantal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 21:00
Shareholders
2 ownersOwners 2
- JORIS IDEparentEquity €179.1m Profit of €54.1m in 2025 (profit of €4.1m in 2024) Checked score 90100%
- consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-03-2024 ↗
- Joris Ide NV all shares
Share transfer
deed of 13-03-2024 ↗
- Valueselling BV (BE 0820.403.828) to Joris Ide NV 1,500 shares
- Ben Proesmans to Joris Ide NV 1,500 shares
- Luc Vanhees to Joris Ide NV 1,500 shares
- Dirk Lacquaye to Joris Ide NV 1,500 shares
Capital over time
- 11-04-2023 Converted to unavailable equity