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PRIDIKTIV

Absorbed by Computer Management and Services Public limited companyKBO/BCE: BE 0597.711.624 subsidiary of
Part of the group 15 companies in 3 countries
PRIDIKTIV
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Last board

3 directors, 2 in day-to-day management, 1 auditor, no change since 2025
Director and managing director, permanent representative
director since 30-09-2025 managing director appointed by deed of 10-10-2025 6-year term from 2025
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director, permanent representative
since 30-09-2025 6-year term from 2025
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director and managing director, permanent representative
in office according to the deed of 10-10-2025 6-year term from 2025
also on the board of 10 other companies
Statutory auditor, permanent representative
current term since 03-06-2024 term until 07-06-2027
listed in the 2025 annual accounts, filed on 25-06-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Overeenkomstig artikel 10 van de statuten wordt de Vennootschap, onverminderd (i) de algemene vertegenwoordigingsmacht van de raad van…”
“De ondergetekenden beslissen om met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de…”
Full text

De ondergetekenden beslissen om met ingang van 30 september 2025 en voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering van 2031, te benoemen tot gedelegeerd bestuurder: de besloten vennootschap , met zetel te 1050 Brussel, Louizalaan 523 en met ondernemingsnummer 1026.884.263, vertegenwoordigd door haar vaste vertegenwoordiger, de heer . Het mandaat van de gedelegeerd bestuurder wordt onbezoldigd uitgeoefend. Overeenkomstig artikel 10 van de statuten wordt de Vennootschap, voor wat betreft de handelingen van dagelijks bestuur, jegens derden en in rechte als eiser of als verweerder, vertegenwoordigd door een gedelegeerd bestuurder die alleen optreedt.

deed of 10-10-2025
Permanent representatives 2
Permanent representative, for
appointed by deed of 10-10-2025
Permanent representative, for
appointed by deed of 10-10-2025

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show

Director, Managing director

Director, Managing director

Director

Statutory auditor

Director

Director

Director

Director

Director

Director

Director

Gedelegeerd bestuurder gelast met dagelijks bestuur

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 25-11-2020, still in office
    • Managing director, appointed by deed of 17-02-2021, still in office
    • Director, from 30-09-2025 to date
    • Managing director, appointed by deed of 10-10-2025, still in office
    • Director, from 30-09-2025 to date
    • Statutory auditor, from 02-01-2021 to date
    • Director, from before 31-12-2024 to 30-09-2025
    • Director, appointed by deed of 04-11-2021, until 11-02-2025
    • Director, appointed by deed of 25-11-2020, until 15-10-2021
    • Director, appointed by deed of 12-06-2018, until 23-10-2020
    • Director, appointed by deed of 12-06-2018, until 23-10-2020
    • Director, appointed by deed of 12-06-2018, until 23-10-2020
    • Director, appointed by deed of 12-06-2018, until 23-10-2020
    • Manager, appointed by deed of 09-02-2015, until 13-03-2017
    • Director, appointed by deed of 13-03-2017, until 23-10-2020
    • Gedelegeerd bestuurder gelast met dagelijks bestuur, appointed by deed of 13-03-2017, until 23-10-2020
    • Director, appointed by deed of 13-03-2017, until 12-06-2018
    • Director, appointed by deed of 13-03-2017, until 12-06-2018

Control

Parent
Equity €25.5m
Profit €3.5m in 2025 (profit €2.2m in 2024)
Checked score
Source: deed 22-05-2026
100%
This company
PRIDIKTIV
Equity €1.5m
Loss €998,886 in 2025

Further up the chain 100% 100% 99.38% 100%

Capital

Capital
€5,023,401.90
Shares
428,759
Contribution per share
€11.72
Equity per share
€3.56 in 2025
Source
deed of 03-09-2025

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates
consolidates until 2024
17.23%16.37%
16.37% until 2019
Owners as a list
    • 2020 to 2025: 100%
    • 2018: 17.23%
    • 2019: 16.37%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-03-2017 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Raad kan onder leden voorzitter benoemen, bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezigen door raad…”
deed of 28-12-2020 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Art.8, geen toepassing op Overdrachten onder en uitgevoerd overeenkomstig Volgplicht Art.11 of Vrije Overdracht Art.8.2”
“VGR Koper, VGR Prijs”
deed of 13-03-2017 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00
deed of 13-03-2017 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Na ontbinding voortbestaan als rechtspersoon voor vereffening, staat van activa en passiva niet ouder dan drie maanden bij bijzonder verslag…”
deed of 13-03-2017 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Zonder benoeming bestuurders in functie op tijdstip ontbinding van rechtswege vereffenaars, algemene vergadering kan te allen tijde bij…”
“Alle verrichtingen die wet toelaat tenzij algemene vergadering bij gewone meerderheid anders besluit, bewijzen van deelgerechtigdheid in…”
deed of 13-03-2017 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 22-05-2026 ↗
  • all shares
After 2 capital increases deed of 12-06-2018 ↗
  • 1,556 shares · €51,876.26
After 2 capital increases deed of 13-03-2017 ↗
  • 7,500 shares · €100,000
  • 1,875 shares · €25,000
  • 3,375 shares · €45,000
  • 750 shares · €10,000
  • 7,500 shares · €100,000
Stated in the deed deed of 13-03-2017 ↗
  • 23 shares
  • 23 shares
  • 23 shares
  • 681 shares
After the capital increase deed of 30-06-2016 ↗
  • 500 shares · €50,000
At incorporation deed of 09-02-2015 ↗
  • sole founder · 100% at incorporation
Capital over time
  1. 03-09-2025 Capital increase of €2,300,000 · to €5,023,401.90 · no new shares · in cash
  2. 03-10-2024 Capital increase of €800,000 · to €2,723,401.90 · no new shares
  3. 11-09-2023 Capital increase of €600,000 · to €1,923,401.90 · no new shares · in cash
  4. 23-12-2022 Capital increase of €500,000 · to €1,323,401.90 · no new shares · in cash
  5. 06-09-2021 Capital increase of €600,000 · to €823,401.90 · 312,500 new shares at €1.92 per share, 72.9% of the 428,759 shares after the increase · in cash
  6. 29-10-2020 Capital increase of €56,069.76 · to €223,401.90 · 29,203 new shares · in kind
  7. 12-06-2018 Capital increase of €2,987.52 · to €118,372.14 · 1,556 new shares · in kind
  8. 12-06-2018 Capital increase of €48,960 · to €167,332.14 · 25,500 new shares · in cash
Show 4 older capital entries
  1. 13-03-2017 Capital increase of €40,384.62 · to €115,384.62
  2. 13-03-2017 Capital increase of €40,384.62 · to €115,384.62 · 21,000 new shares · in cash
  3. 30-06-2016 Capital increase of €50,000 · to €75,000 · 500 new shares · in cash
  4. 09-02-2015 Incorporation · €25,000 · 250 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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