ScarPro
Board
2 directors, 2 in day-to-day management, last change in May 2026Director and managing director
in office according to the deed of 09-03-2023
6-year term from 2023
BVBAPMEDICAL
Director (not named in the articles), permanent representative RobHollweg
appointed by deed of 07-07-2025
6-year term from 2025
- Louis Posner, Rob Hollweg
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 08-04-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayLouis Posner
Director, Managing director
Director, Managing director
BAP MEDICAL B.V.
Director
Director
Rob Hollweg
Managing director
Managing director
BVBAPMEDICAL
Director (not named in the articles)
Director (not named in the articles)
Christel van Wonterghem
Day-to-day manager
Day-to-day manager
LouisPosner
Director (not named in the articles)
Director (not named in the articles)
RobHollweg
Director (not named in the articles)
Director (not named in the articles)
Hoilweg Rob
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Louis Posner
- Director, from 15-12-2016 to date
- Managing director, since before 09-03-2023
- BAP MEDICAL B.V.
- Director, since before 31-12-2024
- Rob Hollweg
- Managing director, from 15-12-2016 to date
- BVBAPMEDICAL
- Director (not named in the articles), appointed by deed of 07-07-2025, still in office
- Christel van Wonterghem
- Day-to-day manager, appointed by deed of 13-02-2019, until 11-05-2026
- LouisPosner
- Director (not named in the articles), until 01-03-2025
- RobHollweg
- Director (not named in the articles), until 01-03-2025
- Hoilweg Rob
- Director, from before 09-03-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
ScarPro
Equity €1.8m
Profit €3.1m in 2025
Further up the chainBAP Medical Holding Belgium BV consolidates
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €17,512 in 2025
- Source
- deed of 08-04-2026
Owners through the years
as the annual accounts name themOwners as a list
- BAP MEDICAL HOLDING BELGIUM
- Ace'n Waves
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-04-2026 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, desgevallend één of meer benoemd door algemene vergadering”
Shareholders
2 ownersOwners 2
- Equity -€2.4m Loss of €31,647 in 2025 (loss of €2.8m in 2024)100%
- BAP Medical Holding Belgium BVconsolidating parentconsolidates