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PROVEC

Active Risk: not assessed Private limited companyfounded 2020active for 6 yearsPauline Van Pottelsberghelaan 12, 9051 GhentKBO/BCE: BE 0754.992.768 subsidiary of MEDIAFIN
PROVEC
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Board

3 directors, 2 in day-to-day management, 1 auditor, no change since February 2026

Deed of 16-02-2026Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Veerle Catry · General meeting of 18-11-2025

C-KOMPAS BV
Managing director, permanent representative VAEREMANS Carine
managing director since 19-12-2024 managing director appointed by deed of 05-02-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Wildcards Concepts
Director
since 19-12-2024
listed in the 2025 annual accounts, filed on 25-06-2026
WILDCARD CONCEPTS BV
Managing director, permanent representative QUAGHEBEUR Peter Carlos Frans Lode Cornelius
appointed by deed of 05-02-2025
BDO Bedrijfsrevisoren bv
Statutory auditor, permanent representative Veerle Catry
since 18-11-2025 term until 26-06-2028
listed in the 2025 annual accounts, filed on 25-06-2026
C-KOMPAS, WILDCARD CONCEPTS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 10-11-2020
Permanent representatives 2
QUAGHEBEUR Peter Carlos Frans Lode Cornelius
Permanent representative, for WILDCARD CONCEPTS
appointed by deed of 05-02-2025
VAEREMANS Carine
Permanent representative, for C-KOMPAS
appointed by deed of 05-02-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
C-KOMPAS
Managing director
Wildcards Concepts
Director
WILDCARD CONCEPTS
Managing director
BDO Bedrijfsrevisoren bv
Statutory auditor
Finvision Bedrijfsrevisoren Waregem BV
Statutory auditor
BEYEN Walter Fernand Frans
Director
COEN Lieven Pieter
Managing director
INVESTIGATE
Class A director
LeadershipBoardEarlierend not dated
Mandates as a list
  • C-KOMPAS
    • Class A director, from 30-10-2020 to 05-02-2025
    • Managing director, appointed by deed of 10-11-2020, until 05-02-2025
    • Managing director, appointed by deed of 05-02-2025, still in office
    • Managing director, appointed by deed of 05-02-2025, still in office
  • Wildcards Concepts
    • Director, from 19-12-2024 to date
  • WILDCARD CONCEPTS
    • Managing director, appointed by deed of 05-02-2025, still in office
    • Managing director, appointed by deed of 05-02-2025, still in office
  • BDO Bedrijfsrevisoren bv
    • Statutory auditor, from 18-11-2025 to date
  • Finvision Bedrijfsrevisoren Waregem BV
    • Statutory auditor, appointed by deed of 08-12-2023, until 16-02-2026
  • BEYEN Walter Fernand Frans
    • Director, appointed by deed of 30-09-2020, until 05-02-2025
    • Chair of the board, appointed by deed of 10-11-2020, ended, last mentioned on 10-11-2020
  • COEN Lieven Pieter
    • Director, appointed by deed of 30-09-2020, until 05-02-2025
    • Managing director, appointed by deed of 10-11-2020, until 05-02-2025
  • INVESTIGATE
    • Class A director, from 30-10-2020 to 05-02-2025

Control

Parent
MEDIAFIN
Equity €8.3m
Profit €10.4m in 2025 (profit €9.2m in 2024)
Checked score 96
100%
This company
PROVEC
Equity €8.3m
Profit €676,417 in 2025

Further up the chainRossel & Cie N.V. consolidates

and 4 other shareholders

Capital

Contribution
€5,573,001.04
Shares
5,375,000
Contribution per share
€1.04
Equity per share
€1.54 in 2025
Source
deed of 30-09-2020 and 3 later capital increases

Owners through the years

as the annual accounts name them
MEDIAFIN
100%
100%
C-KOMPAS
17.07%17.9%
17.9%
ROSSEL & Cie
consolidates
consolidates
DeVisKar
4.88%
4.88% until 2024
North Star Consulting
4.88%4.47%
4.47% until 2024
VECTIS PRIVATE EQUITY III ARKIV
57.56%53.56%49.56%40.64%
40.64% until 2023
INVESTIGATE
18.21%21.12%
21.12% until 2023
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-11-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 6 directors
deed of 10-11-2020 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 10-11-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 18:00
deed of 11-10-2021 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding, Algemene Vergadering bepaalt wijze overeenkomstig wettelijke bepalingen”
deed of 10-11-2020 (in Dutch)

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-11-2024 ↗
  • C-Kompas BV 734,000 shares
  • Investigate BV 570,000 shares
  • Provec Partners 1,664,000 shares
  • Vectis Private Equity III Arkiv NV 2,032,000 shares
After 2 capital increases deed of 10-11-2020 ↗
At incorporation deed of 30-09-2020 ↗
Capital over time
  1. 26-11-2024 Capital stated in the deed · 5,375,000 shares
  2. 08-12-2023 Capital increase of €1,098,001.04 · 900,000 new shares
  3. 10-11-2020 Capital increase of €2,959,999 · 2,959,999 new shares · in cash
  4. 10-11-2020 Capital increase of €1,515,000 · 1,515,000 new shares · in kind
  5. 30-09-2020 Incorporation · €1 · 1 share

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

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