Directors
Directors
2 directors, last change in 2025
Deed of 16-12-2025Reappointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Elie Janssens
Statutory auditor 1
Grant Thornton Bedrijfsrevisoren BV
Current
Statutory auditor · current term since 26-11-2025 · permanent representative: Elie Janssens · listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2023Owners and capital
Shareholders
1 ownerChain of control
- Production Resource Group LLCUS
- PRG PROJECTS
Owners 1
- Production Resource Group LLCUSconsolidating parentconsolidates
Owners through the years 2006 to 2025
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Production Resource Group LLCUS | consolidates | ||||||||||||||||
| Cakewalk BVNL | consolidates | ||||||||||||||||
Source: parent in its own accounts
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Gary Boyd |
|
| Frederic Opsomer |
|
| Grant Thornton Bedrijfsrevisoren BV |
|
| Scott Hansen |
|
| Richard Williams |
|