PROYEX
Board
1 director, no change since October 2026Director, permanent representative LOOMANS Jan
since 05-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2) Vertegenwoordigingsbevoegdheden Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 09-05-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- MJ Eventservice
- Director, from 05-05-2022 to date
- Bouwmans Consulting Group
- Director, from 24-06-2022 to 26-06-2026
- Director, until 21-10-2026
- Vivaco Group
- Director, appointed by deed of 14-07-2022, until 20-06-2023
Control
Parent
Equity €13,713
Profit €2,721 in 2025 (profit €13,845 in 2024)
67%
This company
PROYEX
Equity €30,761
Profit €369 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €308 in 2025
- Source
- deed of 09-05-2022
Articles of association
deed of 09-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, één of meerdere vereffenaars aanduiden,bevoegdheden,vergoeding,wijze vereffening bepalen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-05-2022 ↗
- MJ EVENTSERVICE (BE 0771.516.224) 100 shares (100%) · €5,000
Capital over time
- 09-05-2022 Incorporation · €5,000 · 100 shares