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Proman Agilitas

Public Limited Company Active

in

Registration No.
0478971449
Incorporation Date
2002-12-17
Company Type
Public Limited Company
Address
Belgium
Website
www.t-interim.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Proman Agilitas is a Public Limited Company registered in Belgium under 0478971449, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 17 December 2002 and lists its registered address as Belgium. 2 shareholders are on record for Proman Agilitas, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

2

Shareholders of Proman Agilitas

Two shareholders are currently on record for Proman Agilitas, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Proman Northeastern Europe NV, holding 100% — a majority holding — followed by Ergoflex NV at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Proman Northeastern Europe NV 100% Crossroads Bank for Enterprises (KBO/BCE)
Ergoflex NV 0% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

33

Directors and officers of Proman Agilitas

The Director of Proman Agilitas currently on record is Ann De Schepper; 32 of the 33 officer records shown for Proman Agilitas are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 1 record shown (ROLAND DOMINIQUE GOMEZ) is a former appointment that has since been resigned. Management authority at Proman Agilitas sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AD
Ann De Schepper ACTIVE

Appointed
2022-12-01
Residence
🇧🇪 Belgium
Occupation
Director

PV
PARTICIPATIEMAATSCHAPPIJ VLAANDEREN NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

VD
VAN DE GEHUCHTE BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GV
Gwendolina Vanden Broecke ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

EB
ERGONISE BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DV
Dirk Van de Gehuchte ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KM
Kris Matthijs ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FV
Filip Vanderbeken ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MD
Mia Deridder ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KC
KRYA CONSULTING BV BVBA ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

YB
YASS BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

M-
MVISION – MARKETING AND MANAGEMENT CONSULTANCY & SERVICES ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

HP
Hendrika Pinxten ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GV
Geert Volders ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AV
Albertus van Elst ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MV
Marc Verstraete ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AB
ACF BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JP
Jan Peeters ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KB
Koen Byttebier ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MB
MARVERCO BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

TV
Tom Verhaegen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GD
Geert Diericx ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

M
MARSTBOOM ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PB
PERFORMAN BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

TB
TENGO BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

IJ
Isabel Jacobs ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DW
Dirk Wauters ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

IB
ITS BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

SD
Sophie Dutordoir ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CL
Cindy Laureys ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

AV
Andre Van Meervenne ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

IB
Ivan Bostyn ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

RD
ROLAND DOMINIQUE GOMEZ RESIGNED

Appointed
2022-02-15
Resigned
2028-05-19
Residence
🇧🇪 Belgium
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Proman Agilitas

Proman Agilitas sits 1 level below its ultimate parent, Proman Northeastern Europe, registered in Belgium. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Proman Northeastern Europe is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Proman Agilitas's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Crewbooking (Belgium)
  • Agilitas Group (Netherlands)
  • Winsearch (Belgium)
  • Ergoflex (Belgium)

Data availability

Those 4 subsidiaries span Belgium, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Proman Northeastern Europe
Belgium
Crewbooking
BelgiumBE BE0678371082

Agilitas Group+ subsidiaries
NetherlandsNL 55894496

Winsearch
BelgiumBE BE0864327012

Ergoflex
BelgiumBE BE0859584405

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Proman Agilitas?

Two shareholders are currently on record for Proman Agilitas, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is Proman Northeastern Europe NV, holding 100% — a majority holding — followed by Ergoflex NV at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Proman Agilitas's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Proman Agilitas is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Proman Agilitas have on record?

2 shareholders are shown on record for Proman Agilitas.

What is Proman Agilitas's company registration number?

Proman Agilitas's registration number is 0478971449, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Proman Agilitas still an active company?

Proman Agilitas's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Proman Agilitas incorporated?

Proman Agilitas was incorporated on 17 December 2002, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Proman Agilitas's registered address?

The registered address on file for Proman Agilitas is Belgium.

What legal structure is Proman Agilitas registered as?

Proman Agilitas is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Proman Agilitas?

The Director of Proman Agilitas currently on record is Ann De Schepper; 32 of the 33 officer records shown for Proman Agilitas are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 1 record shown (ROLAND DOMINIQUE GOMEZ) is a former appointment that has since been resigned. Management authority at Proman Agilitas sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Proman Agilitas have a parent company or subsidiaries?

Proman Agilitas sits 1 level below its ultimate parent, Proman Northeastern Europe, registered in Belgium. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Belgium, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Proman Agilitas's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Proman Agilitas's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Proman Agilitas's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Proman Agilitas's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 25 September 2026.

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