PRQ
Board
3 directors, 1 auditor, last change in 2024Director, permanent representative Flip Van Oyen
since 18-12-2024
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
REPNA BV
Director, permanent representative Pieter Wagemans
since 18-12-2024
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Welsies BV
Director, permanent representative Bruno Vanwelsenaers
since 18-12-2024
term without a fixed end
also on the board of 17 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative Kurt Cappoen
since 18-12-2024
term until 01-06-2027
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“BEERS Manu, voormeld. De mandaten gelden voor onbepaalde duur, zonder evenwel statutair te zijn, en nemen een aanvang op 21 december 2023…”deed of 16-01-2024
Full text
BEERS Manu, voormeld. De mandaten gelden voor onbepaalde duur, zonder evenwel statutair te zijn, en nemen een aanvang op 21 december 2023. Overeenkomstig artikel 17 van de statuten van de vennootschap wordt aan de voornoemde bestuurders volledige individuele vertegenwoordigingsmacht verleend om alleen handelend namens de vennootschap op te treden in en buiten rechte. VOOR EENSLUIDEND UITTREKSEL FILIP HOLVOET - GEASSOCIEERD NOTARIS.-
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayFVO MANAGEMENT
Director
Director
REPNA
Director
Director
Welsies
Director
Director
BV PwC Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Life tree
Manager
Manager
viLDIs Comm. V
Manager
Manager
BEERS Manu
Manager
Manager
Beers Michiel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- FVO MANAGEMENT
- Director, from 18-12-2024 to date
- REPNA
- Director, from 18-12-2024 to date
- Welsies
- Director, from 18-12-2024 to date
- BV PwC Bedrijfsrevisoren
- Statutory auditor, from 18-12-2024 to date
- Life tree
- Manager, appointed by deed of 05-08-2021, until 16-01-2024
- viLDIs Comm. V
- Manager, appointed by deed of 05-08-2021, until 16-01-2024
- BEERS Manu
- Manager, until 05-08-2021
- Beers Michiel
- Manager, until 05-08-2021
Control
Capital
- Contribution
- €50,018,550
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- First Tuesday of June at 16:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 05-08-2025 ↗
- RECIPE (BE 0525.690.312) €50,000,000 in kind
Stated in the deed
deed of 05-08-2025 ↗
- RECIPE (BE 0525.690.312) all shares
Capital over time
- 16-01-2024 Converted to unavailable equity