Pro - duo
Board
2 directors, 1 auditor, last change in March 2026Director
since 16-10-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 15-04-2026
Statutory auditor, permanent representative Joachim Hoebeeck
appointed by deed of 17-02-2020
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Olivier Badezet
- Director, from before 31-01-2020 to 17-02-2020
- Director, since before 31-03-2026
- Heidi Van Ocken
- Director, since before 30-09-2021
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 17-02-2020, still in office
Control
consolidates
This company
Pro - duo
Equity €37.9m
Loss €1.1m in 2025
Capital
- Capital
- €46,723,320.34
- Shares
- 49,151
- Contribution per share
- €951
- Equity per share
- €771 in 2025
- Source
- deed of 26-08-2026
Owners through the years
as the annual accounts name themOwners as a list
- Sally Beauty Holdings, Inc.
- VLEBEL
- DEBOFIN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2021 (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.
- At least 3 directorsAt most 5 directors“Hoogstens zes jaar”“Algemene vergadering kan zitpenningen toekennen, niet bezoldigd behoudens andersluidende beslissing algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 14:00
Capital transactions
Capital over time
- 26-08-2026 Capital increase of €9,000,000 · to €46,723,320.34 · 9,467 new shares, 19.3% of the 49,151 shares after the increase · in cash
- 04-09-2024 Capital increase of €3,212,416 · to €37,723,320.34 · in cash
- 14-04-2021 Capital reduction of €747,534.74 · to €53,518,412.78 · “gehele vrijstelling storting saldo inbreng in geld”
- 14-04-2021 Capital reduction of €26,707,508.44 · to €26,810,904.34
- 14-04-2021 Capital increase of €7,700,000 · to €34,510,904.34 · 8,100 new shares, 22.3% of the 36,305 shares after the increase · in cash