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PRODATA PTEXCELLENCE

Active
Public limited companyfounded 2016active for 10 yearsLeuvensesteenweg 540, 1930 Zaventem, Belgium12 active companies are registered at this addressKBO/BCE: BE 0658.916.050
Summary

PRODATA PTEXCELLENCE has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €694,186. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 58% of 1,675 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (26016088). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

Dirk Leys
Director · since 31-12-2025
Current
MobiExcellence Group
Director · since 31-12-2025 · Public limited company · permanent representative: Franky Carbonez
Current
P&P
Director · since 31-12-2025 · Private limited company · permanent representative: Geert Pinnock
Current
Shinv
Director · since 31-12-2025 · Private limited company · permanent representative: Stefan Haine
Current
P&P Services
Director · Legal entity · from a recent deed
Current

Permanent representatives 3

Franky Carbonez
Permanent representative · since 31-12-2025 · for MobiExcellence Group
Current
Geert Pinnock
Permanent representative · since 31-12-2025 · for P&P
Current
Stefan Haine
Permanent representative · since 31-12-2025 · for Shinv
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 14 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2025, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dirk Leys
  • Director, since before 31-12-2025
MobiExcellence Group
  • Director, since before 31-12-2025
P&P
  • Director, since before 31-12-2025
Shinv
  • Director, since before 31-12-2025
P&P Servicesfrom an act
  • Director, since before 02-02-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. MobiExcellence Group 100%
  2. PRODATA PTEXCELLENCE

Highest known parent: MobiExcellence Group. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 01-12-2025 ↗
Stated in the act act of 01-12-2025 ↗
Stated in the act act of 05-07-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-02-2026 Capital reduction of €1,320,166.41 · to €1,930,833.59
  2. 01-12-2025 Capital increase of €1,900,000 · to €3,251,000 · 7,368 new shares · in kind
  3. 20-11-2025 Capital stated in the deed · €1,351,000 · 5,239 shares
  4. 17-11-2025 Capital stated in the deed · €3,251,000 · 12,607 shares
  5. 05-07-2024 Capital reduction of €3,807,781.08 · to €1,431,218.92
  6. 05-07-2024 Capital reduction of €80,218.92 · to €1,351,000