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PRADO

Active
Public limited companyfounded 1987active for 39 yearsHooiwegel(HEU) 2, 9070 Destelbergen, BelgiumKBO/BCE: BE 0431.792.926
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PRADOActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

De Clercq Diane
Director · since 03-05-2023 · earlier managing director, until 19-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Van De Putte Carine
Director · since 03-05-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 25-08-2026
Current
Van De Putte Frank
Director · since 03-05-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 25-08-2026
Current

Day-to-day management 1

Van De Putte Carine
Managing director · appointed in the act of 19-06-2023 · 6-year term from 2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 26-06-2023 Capital stated in the deed · €61,973.38 · 250 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Clercq Diane
  • Director, since before 19-06-2023
  • Managing director, until 19-06-2023
Van De Putte Carine
  • Director, since before 19-06-2023
  • Managing director, appointed in the act of 19-06-2023, still in office
Van De Putte Frank
  • Director, since before 19-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
“Elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en in plaats te stemmen, besluitvorming…”

Articles of association, deed of 26-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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