PROVECA

Inactive

Public limited companyKBO/BCE: BE 0449.587.377

Inactive since 13-05-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 24-03-2026; books and records kept in Zutendaal.

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PROVECAInactive

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Directors

1 director, last change in 2023

Board 1

SWENNENRudolf

Enige bestuurder · since 28-05-2023

Current

Statutory auditor 1

BOES & VERRUE

Auditor · since 11-05-2026 · permanent representative: Yannick Boes

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 2 in office

All 3 In office 2 Ended 1

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
SWENNENRudolf	Bestuurder en gedelegeerd bestuurder, until 28-05-2023 Enige bestuurder, from 28-05-2023 to date Bestuurder en gedelegeerd bestuurder, until 28-05-2023
BOES & VERRUE	Auditor, from 11-05-2026 to date
SWENNENKaroline	Director, until 28-05-2023

See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.