Skip to content

PRODAMTEX

Active
Public limited companyfounded 2004active for 22 yearsAntoon van Osslaan 1, 1120 Brussel, BelgiumKBO/BCE: BE 0862.808.961
Risk analysisFollow ReportCompare
PRODAMTEXActiveChecked score 81/100
Risk analysis ReportCompare

Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Board 6

Philippe Julémont
Chair of the board · appointed in the act of 20-08-2024 · Director · since 06-06-2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Amaury Voss
Director · since 06-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Benoît Legros
Director · since 06-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Giuseppe Giammarco
Director · since 06-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Mr Luigi Tomasi
Director · appointed in the act of 29-09-2026 · term until the 2030 general meeting
Current
Mr Razvan Popescu
Director · appointed in the act of 29-09-2026 · term until the 2030 general meeting
Current

Day-to-day management 1

Amaury Voss
Managing director · appointed in the act of 20-08-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 09-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. VERAMTEX 99.99%
  2. PRODAMTEX

Owners 1

Capital transactions

Capital over time
  1. 09-11-2023 Capital stated in the deed · €359,445.71 · 34,961 shares

Mandate history

11 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Amaury Voss
  • Director, since before 20-08-2024
  • Managing director, appointed in the act of 20-08-2024, still in office
Benoît Legros
  • Director, since before 20-08-2024
Giuseppe Giammarco
  • Director, appointed in the act of 20-08-2024, still in office
Philippe Julémont
  • Chair of the board, appointed in the act of 20-08-2024, still in office
  • Director, since before 20-08-2024
Mr Luigi Tomasi
  • Director, appointed in the act of 29-09-2026, still in office
Mr Razvan Popescu
  • Director, appointed in the act of 29-09-2026, still in office
Alessandra Giammarco-Cavedon
  • Director, from before 20-08-2024 to 29-09-2026
Giammarco-Vetrocoke
  • Director, from before 20-08-2024 to 29-09-2026
Giammarco-Vetrocoke Engineering
  • Director, from before 20-08-2024 to 29-09-2026
ADFAN sr
  • Director, until 20-08-2024
VERAMTEX
  • Director, until 20-08-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure