PRODAMTEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-09
Gazette deed
2 directors appointed, 3 directors resigningResignations: Mme Alessandra Giammarco Cavedon, SRL Giammarco Vetrocoke and SRL Giammarco Vetrocoke Engineering · Appointments: Mr Luigi Tomasi (director) and Mr Razvan Popescu (director)6 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Resignations: Mme Alessandra Giammarco Cavedon, SRL Giammarco Vetrocoke and SRL Giammarco Vetrocoke Engineering · Appointments: Mr Luigi Tomasi (director) and Mr Razvan Popescu (director)6 points ▸
- General meeting, 26-05-2026
- Director resignation, Mme Alessandra Giammarco Cavedon (director)
- Director resignation, SRL Giammarco Vetrocoke (director)
- Director resignation, SRL Giammarco Vetrocoke Engineering (director)
- Director appointment, Mr Luigi Tomasi (director)
- Director appointment, Mr Razvan Popescu (director)
10-06
full format · 51 days before the deadline
2025
28-05
full format · 64 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€53,258
The net result drops to -€53,258, the lowest from 2018 to 2025. It recovers the following year.
20-08
Gazette deed
3 directors appointed, 2 directors resigning, 6 reappointedReappointments: Philippe Julémont, Amaury Voss and 4 others · Appointments: Giuseppe Giammarco, Philippe Julémont and Amaury Voss · Resignations: ADFAN sr (director) and VERAMTEX (director)12 points ▸
Gazette deed
3 directors appointed, 2 directors resigning, 6 reappointed
Reappointments: Philippe Julémont, Amaury Voss and 4 others · Appointments: Giuseppe Giammarco, Philippe Julémont and Amaury Voss · Resignations: ADFAN sr (director) and VERAMTEX (director)12 points ▸
- General meeting, 06-06-2024
- Director reappointment, Philippe Julémont (director)
- Director reappointment, Amaury Voss (director)
- Director reappointment, Alessandra Giammarco-Cavedon (director)
- Director reappointment, Giammarco-Vetrocoke Engineering (director)
- Director reappointment, Giammarco-Vetrocoke (director)
- Director reappointment, Benoît Legros (director)
- Director appointment, Giuseppe Giammarco (director)
- Director resignation, ADFAN sr (director)
- Director resignation, VERAMTEX (director)
- Board meeting, 07-06-2024
- Director appointment, Philippe Julémont (chair of the board)
- The act holds 1 more point.
18-06
full format · 43 days before the deadline
2023
09-11
Gazette deed
Amendment of the articlesGeneral meeting of 27-10-20232 points ▸
Gazette deed
Amendment of the articles
General meeting of 27-10-20232 points ▸
- General meeting, 27-10-2023
- Capital, €359,445.71, 34,961 shares
- The act holds 3 more points.
02-06
full format · 59 days before the deadline
2022
13-06
full format · 48 days before the deadline
2021
31-12
Financial
Liquidity more than triplescurrent ratio 6.32
The current ratio rises from 1.63 to 6.32. Short-term debt falls from €1.1m to €134,699.
04-06
full format · 57 days before the deadline
2020
10-06
full format · 51 days before the deadline
Show earlier events
2019
31-12
Financial
Highest result from 2018 to 2025net €67,109 ▲32.8%
The operating result of €67,295 and the net result of €67,109 are both a record.
06-06
full format · 55 days before the deadline
2018
04-06
full format · 57 days before the deadline
2017
12-06
full format · 49 days before the deadline
2004
27-01
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank