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PROVENTUS

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsReistraat 4, 3620 Lanaken, BelgiumKBO/BCE: BE 1002.528.256
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PROVENTUSActive
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Directors

Directors
1 director, since incorporation
BRÜLL Michel Hendrik Gertrud
Director · since 22-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-11-2023

Owners and capital

Shareholders

At incorporation deed of 24-11-2023 ↗

Capital transactions

Capital over time
  1. 24-11-2023 Incorporation · €2,000 · 100 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 24-11-2023 (in Dutch)

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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