PROVI
Last board
1 office holder, last change in 2022Mandates through the years
6 names, the dashed line is todayVERBEKE Henk Maurice
Liquidator
Liquidator
DE CARTIER DE MARCHIENNE Paul Emile Marie Ghislain
Class A director
Class A director
SNAET Francky Victor
Class A director
Class A director
VANDERHEYDE Bertrand Leon Cornelius
Class A director
Class A director
VANPARYS Andy Chris
Class A director
Class A director
Yves DE VINCK
Class B director
Class B director
Other functionEarliermandate already running before its first mention
Mandates as a list
- VERBEKE Henk Maurice
- Liquidator, appointed by deed of 01-08-2022, still in office
- DE CARTIER DE MARCHIENNE Paul Emile Marie Ghislain
- Class A director, from before 31-12-2021 to 01-08-2022
- SNAET Francky Victor
- Class A director, from before 31-12-2021 to 01-08-2022
- VANDERHEYDE Bertrand Leon Cornelius
- Class A director, from before 31-12-2021 to 01-08-2022
- VANPARYS Andy Chris
- Class A director, from before 31-12-2021 to 01-08-2022
- Yves DE VINCK
- Class B director, from before 31-12-2021 to 01-08-2022
Control
Capital
- Contribution
- €20,125
- Source
- 2022 annual accounts
Articles of association
deed of 14-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Eenparigheid van stemmen, Bezoldigingen”