Proxima
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 10-07-2025
Mandates through the years
2 names, the dashed line is todaydE HEMPTINNE,Boris François Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- dE HEMPTINNE,Boris François Philippe
- Director (not named in the articles), appointed by deed of 10-07-2025, still in office
- Florence Virginie Xavier Marie Barbara De Vlam
- Director, appointed by deed of 10-07-2025, no longer listed in the 2025 annual accounts
Control
This company
Proxima
Equity €28,611
Profit €26,111 in 2025
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €11.44 in 2025
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Shareholders
At incorporation
deed of 10-07-2025 ↗
- dE HEMPTINNE,Boris François Philippe 2,500 shares (100%) · €2,500