S-PRO
Board
2 office holders, last change in 2023- VERMEIREN Gert, VIROUX Stefaan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat zal onbezoldigd zijn behoudens andersluidende beslissing van de algemene vergadering. Allen hier aanwezig en die aanvaarden…”deed of 18-08-2023
Mandates through the years
4 names, the dashed line is todayVERMEIREN Gert
Managing director
Managing director
VIROUX Stefaan
Managing director
Managing director
VAN DEN BROEK Godelieve
Managing director
Managing director
Van houcke Tessa
Managing director
Managing director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
- VERMEIREN Gert
- Director, from 12-08-2017, ended, last mentioned on 18-08-2023
- Managing director, since before 18-08-2023
- VIROUX Stefaan
- Director, from 12-08-2017, ended, last mentioned on 18-08-2023
- Managing director, since before 18-08-2023
- VAN DEN BROEK Godelieve
- Managing director, from 12-08-2017 to 18-08-2023
- Van houcke Tessa
- Managing director, until 31-10-2018
Control
33.33%
This company
S-PRO
Equity €1.1m
Profit €35,829 in 2025
Capital
- Capital
- €300,000
- Shares
- 6,800
- Contribution per share
- €44.12
- Equity per share
- €163 in 2025
- Source
- deed of 18-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- PALM CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering bepaalt”“Tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen, alle verrichtingen vermeld in wet”