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Providentia

Active
Private limited companyfounded 1968active for 58 yearsBrusselsesteenweg 191, 1730 Asse, BelgiumKBO/BCE: BE 0403.320.060
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ProvidentiaActiveChecked score 66/100
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Directors

Directors
17 directors, last change in 2026

Board 17

De Donder Walter
Director · appointed in the act of 28-06-2023 · 6-year term from 2025
Current
Elpers Heidi
Director · appointed in the act of 28-06-2023 · 6-year term from 2025
Current
Triest Rita
Director · appointed in the act of 28-06-2023 · 6-year term from 2025
Current
VAN ELSEN Koenraad
Director (not named in the articles) · appointed in the act of 28-06-2023
Current
Vansteenkiste Walter
Director · appointed in the act of 28-06-2023 · 6-year term from 2025
Current
Bronselaer Sofie
Director · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
De Bosscher Reinhoud
Director · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
De Buyst Véronique
Director · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
Show all 17 directors
De Freyne David
Director · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
De Maeseneer Jonas
Director · appointed in the act of 17-06-2025 · earlier waarnemer, until 17-06-2025 · 6-year term from 2025
Current
Finke Jacobs
Director · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
Gaublomme Kristof
Director · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
Parys Anna
Director · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
Van Driessche Wouter
Director · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
Vlabinvest APB
Director · appointed in the act of 22-05-2026 · Legal entity · permanent representative: Elke Zelderloo
Current
Elke Zelderloo
Director (not named in the articles) · in office according to the act of 28-06-2023
Current
VAN LANGENHOF Ann
Director (not named in the articles) · in office according to the act of 26-08-2022
Current
Permanent representatives 1
Elke Zelderloo
Permanent representative · appointed in the act of 22-05-2026 · for Vlabinvest APB
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · appointed in the act of 26-08-2022
Current

Other functions 1

Krikilion Michiel
Waarnemer · appointed in the act of 17-06-2025 · 6-year term from 2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase act of 05-08-2025 ↗

Capital transactions

Capital over time
  1. 20-10-2026 Capital reduction of €2,110.66 · “vermindering zonder vernietiging van aandelen”
  2. 23-07-2026 Capital reduction of €2.95 · in a demerger
  3. 07-05-2026 Capital stated in the deed · 389,240,573 shares
  4. 05-08-2025 Capital reduction of €8,193.89 · in a demerger
  5. 05-08-2025 Capital increase of €59,620.91 · 195,556,573 new shares · “uitgifte van nieuwe aandelen”
  6. 09-05-2025 Capital stated in the deed · 2,392 shares
  7. 28-06-2023 Converted to unavailable equity

Mandate history

40 people, 19 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN LANGENHOF Ann
  • Bestuurder namens de private sector, since before 26-08-2022
De Donder Walter
  • Director (not named in the articles), appointed in the act of 28-06-2023, still in office
Elke Zelderloo
  • Director (not named in the articles), since before 28-06-2023
Elpers Heidi
  • Director (not named in the articles), appointed in the act of 28-06-2023, still in office
Triest Rita
  • Director (not named in the articles), appointed in the act of 28-06-2023, still in office
VAN ELSEN Koenraad
  • Director (not named in the articles), appointed in the act of 28-06-2023, still in office
Vansteenkiste Walter
  • Director (not named in the articles), appointed in the act of 28-06-2023, still in office
Bronselaer Sofie
  • Director, appointed in the act of 17-06-2025, still in office
De Bosscher Reinhoud
  • Director, appointed in the act of 17-06-2025, still in office
De Buyst Véronique
  • Director, appointed in the act of 17-06-2025, still in office
De Freyne David
  • Director, appointed in the act of 17-06-2025, still in office
De Maeseneer Jonas
  • Director, appointed in the act of 17-06-2025, still in office
  • Waarnemer, until 17-06-2025
Finke Jacobs
  • Director, appointed in the act of 17-06-2025, still in office
Gaublomme Kristof
  • Director, appointed in the act of 17-06-2025, still in office
Parys Anna
  • Director, appointed in the act of 17-06-2025, still in office
Van Driessche Wouter
  • Director, appointed in the act of 17-06-2025, still in office
Vlabinvest APB
  • Director, appointed in the act of 22-05-2026, still in office
BV MOORE AUDIT
  • Statutory auditor, appointed in the act of 26-08-2022, still in office
Krikilion Michiel
  • Waarnemer, appointed in the act of 17-06-2025, still in office
Bracquez Rudy
  • Director (not named in the articles), appointed in the act of 28-06-2023, until 17-06-2025
Casier Lien
  • Director (not named in the articles), from before 28-06-2023 to 17-06-2025
Deleu Johan
  • Director (not named in the articles), appointed in the act of 28-06-2023, until 17-06-2025
Desmet Gunter
  • Director (not named in the articles), appointed in the act of 28-06-2023, until 17-06-2025
Penninck Kurt
  • Director (not named in the articles), appointed in the act of 28-06-2023, until 17-06-2025
Quaghebeur Stijn
  • Director (not named in the articles), appointed in the act of 28-06-2023, until 17-06-2025
Ricour Carina
  • Waarnemer, until 17-06-2025
Van Elsen Koen
  • Director, until 17-06-2025
Verbiest Peter
  • Director (not named in the articles), appointed in the act of 28-06-2023, until 17-06-2025
Willem Dirk
  • Waarnemer, until 17-06-2025
Zelderloo Walter
  • Director (not named in the articles), appointed in the act of 28-06-2023, until 17-06-2025
BIESEMANS Armand
  • Director, until 28-06-2023
DE BOECK Simon
  • Director, until 28-06-2023
DE POTTER Alfons
  • Director, until 28-06-2023
DE WIT Edward
  • Director, until 28-06-2023
HERMANS Armand
  • Director, until 28-06-2023
MATTHEUS Pieter-Jan
  • Bestuurder namens de private sector, from before 26-08-2022 to 28-06-2023
OLBRECHTS Jean Paul
  • Director, until 28-06-2023
TORDEUR Guy
  • Director, until 28-06-2023
VAN dEN SPIEGEL An
  • Director, until 28-06-2023
WILLEMS Greta
  • Director, until 28-06-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Machtiging bestuursorgaan, machtiging bestuursorgaan”

deed of 23-07-2026 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“In overeenstemming met Vlaamse Codex Wonen 2021, andere aandeelhouders”
“5, onderlinge verhouding van de stemrechten van de gemeenten en OCMW’s is vastgesteld bij of krachtens besluit van de Vlaamse Regering”

deed of 28-06-2023 (in Dutch)

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“1, beslissing van de algemene vergadering, krachtens de inzake statutenwijzigingen geldende regels en voorwaarden”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vermogen ontbonden vennootschap na aanzuivering passief en terugbetaling inbreng overeenkomstig artikel 28, 3° over op door Vlaamse Regering…”

deed of 28-06-2023 (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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