PRODATA SYSTEMS
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in April 2026Chair of the board and class B director, permanent representative André Vanden Camp
appointed by deed of 17-04-2026
also on the board of 8 other companies
BOLD MOVES BV
Class A director and managing director, permanent representative Arnaud Spirlet
class A director appointed by deed of 17-03-2026
managing director appointed by deed of 12-06-2026
also on the board of 9 other companies
STRAT & MA BV
Class B director, permanent representative Nicolas Dumazy
appointed by deed of 17-04-2026
also on the board of 3 other companies
Statutory auditor, permanent representative Steven Vanbinnebeeck
appointed by deed of 12-06-2026
- BOLD MOVES
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “daarin omschreven doel, prijs en waarderingsmethode of anderszins voldoende bepaald of bepaalbaar is. De Voorbehouden Zaken, noch de…”deed of 21-10-2020
Permanent representatives 3
Mandates through the years
17 names, the dashed line is todayA. Vanden Camp BV
Chair of the board, Class B director
Chair of the board, Class B director
BOLD MOVES
Director, Managing director
Director, Managing director
Julien Balistreri
Class A director
Class A director
STRAT & MA
Class B director
Class B director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
PKFBofidiAuditBV
Statutory auditor
Statutory auditor
Bart Carbonez
Director
Director
BV BC Company
Managing director
Managing director
Lars Carbonez
Director
Director
FVH M
Director
Director
Florence Vanderthommen
Director
Director
Caroline Verdeyen
Director
Director
BB3 Audit BV
Statutory auditor
Statutory auditor
Henri Thonnart
Director
Director
Pascal Laffineur BV
Director
Director
Dirk Leys
Director
Director
Franky Carbonez
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- A. Vanden Camp BV
- Director, from before 31-12-2022 to 31-03-2026
- Chair of the board, appointed by deed of 17-04-2026, still in office
- Class B director, appointed by deed of 17-04-2026, still in office
- BOLD MOVES
- Director, appointed by deed of 17-03-2026, still in office
- Managing director, appointed by deed of 12-06-2026, still in office
- Julien Balistreri
- Class A director, appointed by deed of 17-04-2026, still in office
- STRAT & MA
- Class B director, appointed by deed of 17-04-2026, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, appointed by deed of 12-06-2026, still in office
- PKFBofidiAuditBV
- Statutory auditor, appointed by deed of 13-03-2024, until 12-06-2026
- Bart Carbonez
- Director, from before 15-09-2020 to 31-03-2026
- BV BC Company
- Managing director, appointed by deed of 22-10-2020, until 31-03-2026
- Managing director, appointed by deed of 22-10-2020, last mentioned in 2020
- Lars Carbonez
- Director, appointed by deed of 08-01-2025, until 31-03-2026
- FVH M
- Director, from 12-09-2023 to 13-01-2026
- Florence Vanderthommen
- Director, appointed by deed of 28-09-2023, until 25-07-2024
- Caroline Verdeyen
- Director, appointed by deed of 22-10-2020, until 22-07-2024
- BB3 Audit BV
- Statutory auditor, from 17-04-2020 to 13-03-2024
- Henri Thonnart
- Director, appointed by deed of 22-10-2020, until 28-09-2023
- Pascal Laffineur BV
- Director, appointed by deed of 22-10-2020, until 04-07-2023
- Dirk Leys
- Director, until 15-09-2020
- Franky Carbonez
- Director, until 15-09-2020
Control
Parent
Equity €5.4m
Profit €1.2m in 2025 (profit €2.3m in 2024)
Source: accounts B-data Company NV 2025
100%
This company
PRODATA SYSTEMS
Equity €9.9m
Profit €7.0m in 2025
Further up the chainNETWORK RESEARCH BELGIUM 51%ETHIAS consolidated
Capital
- Capital
- €65,805
- Shares
- 92,121
- Contribution per share
- €0.71
- Equity per share
- €107 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- B-data Company NV
- NETWORK RESEARCH BELGIUM
- INDUCAM
- PRODATA TECHNOLOGY GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan voorzitter benoemen;bij ontstentenis/afwezigheid waarneming door aangeduide aanwezige bestuurder, raad van bestuur”deed of 17-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 09:30deed of 21-10-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt op wijze door wet vereist of ontbinding in bij wet bepaalde gevallen”deed of 21-10-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging algemene vergadering, algemene vergadering kan bevoegdheden ten allen…”deed of 21-10-2020 (in Dutch)