PRODABIO
ActiveDirectors
Directors
1 director, last change in 2025
Act of 18-11-2025Appointment: Nadja De Buyser (statutory auditor)
Board 1
Molens Dedobbeleer Moulins voorheen Moulins de la Senne
Current
Director · since 16-11-2016 · 6-year term from 2024 · Public limited company · permanent representative: Dedobbeleer René Luc Marie Ghislain · listed in the 2024 annual accounts, filed on 28-11-2025
Permanent representatives 1
Dedobbeleer René Luc Marie Ghislain
Current
Permanent representative · in office according to the act of 06-03-2024 · for Molens Dedobbeleer Moulins voorheen Moulins de la Senne
Statutory auditor 2
All About Audit
Current
Nadja De Buyser
Current
Statutory auditor · appointed in the act of 18-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-05-2024Owners and capital
Shareholders
3 ownersChain of control
Owners 3
- Equity €4.0m Profit of €325,911 in 2024 (profit of €824,438 in 2023) Checked score 5070%
- René Dedobbeleernatural personSourceown accounts 202430%
- Equity €184,765 Profit of €53,535 in 2025 (profit of €53,467 in 2024) Checked score 9810%
Capital transactions
Capital over time
- 03-05-2024 Capital stated in the deed · €250,000 · 250 shares
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Molens Dedobbeleer Moulins voorheen Moulins de la Senne |
|
| All About Audit |
|
| Nadja De Buyser |
|
| PIRET Pierre-Yves Adam |
|
| FINVOL ALFA |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée en décide autrement à majorité voix”
Articles of association, deed of 03-05-2024 (in French)