PROD & CO
Last board
1 director, no change since 2022Sole director
since 13-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, from 13-10-2022 to date
Control
Founder
This company
PROD & CO
Equity -€3,260
Loss €7,654 in 2025
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- -€65.19 in 2025
- Source
- deed of 17-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-10-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Fixe ou proportionnelle, assemblée générale”deed of 17-10-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes formes, délais et majorité; vote des actions du décédé…”deed of 17-10-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00deed of 17-10-2022 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 17-10-2022 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “4000 Liège, boulevard Montéfiore, 14, publication aux Annexes du Moniteur Belge”deed of 29-06-2026 (in French)
Founder
At incorporation
deed of 17-10-2022 ↗
- sole founder · 100% at incorporation