PRODATA SYSTEMS

Active

Public limited company·Groothandel in informatie- en communicatieapparatuur· 36 yrs active

Leuvensesteenweg 540 ·1930 Zaventem, Belgium

Risk: very low

BE 0440.587.460

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Directors & mandates

18 directors

Current directors & mandates

Bold Moves BVLegal entity
Managing director· perm. rep.: Arnaud Spirlet
State Gazette act 26075226 (12-06-2026)

Current
15-04-2026 → present
A. Vanden Camp BVLegal entity
Director· perm. rep.: André Vanden Camp
State Gazette act 26050294 (17-04-2026)

Current
31-03-2026 → present
Julien Balistreri
Director
State Gazette act 26050294 (17-04-2026)

Current
31-03-2026 → present
STRAT & MALegal entity
Director· perm. rep.: Nicolas Dumazy
State Gazette act 26050294 (17-04-2026)

Current
31-03-2026 → present
BOLD MOVESLegal entity
Director· perm. rep.: Arnaud Spirlet
State Gazette act 26050294 (17-04-2026)

Current
13-01-2026 → present
2 events
- 31-03-2026 Appointed· Director
- 13-01-2026 Appointed· Director
Lars Carbonez
Director
State Gazette act 25003560 (08-01-2025)

Current
05-12-2024 → present
FVH M BVLegal entity
Director· perm. rep.: Florence Vanderthommen
State Gazette act 24112730 (25-07-2024)

Current
02-01-2024 → present
Florence Vanderthommen
Director
State Gazette act 23124162 (28-09-2023)

Current
12-09-2023 → present
A. VANDEN CAMPLegal entity
Director· perm. rep.: André Vanden Camp
State Gazette act 23085800 (04-07-2023)

Current
14-03-2023 → present
BC CompanyLegal entity
Managing director· perm. rep.: Bart Carbonez
State Gazette act 20125139 (22-10-2020)

Current
15-09-2020 → present
Pascal LaffineurLegal entity
Director· perm. rep.: Pascal Laffineur
State Gazette act 20125139 (22-10-2020)

Current
15-09-2020 → present
Bart Carbonez
Director
State Gazette act 20125139 (22-10-2020)

Current
06-07-2017 → present
2 events
- 15-09-2020 Appointed· Director
- 06-07-2017 Mandate renewed· Director
CARBONEZ Franky
Director
State Gazette act 17096354 (06-07-2017)

Current
06-07-2017 → present
LEYS Dirk
Director
State Gazette act 17096354 (06-07-2017)

Current
06-07-2017 → present

Former directors (4)

FVH MLegal entity
Director· perm. rep.: Florence Vanderthommen
State Gazette act 26050294 (17-04-2026)

Former
— → 13-01-2026
Caroline Verdeyen
Director
State Gazette act 20125139 (22-10-2020)

Former
15-09-2020 → 22-07-2024
2 events
- 22-07-2024 Resigned· Director
- 15-09-2020 Appointed· Director
Henri Thonnart
Director
State Gazette act 20125139 (22-10-2020)

Former
15-09-2020 → 30-06-2023
2 events
- 30-06-2023 Resigned· Director
- 15-09-2020 Appointed· Director
Pascal Laffineur BVLegal entity
Director· perm. rep.: Pascal Laffineur
State Gazette act 23085800 (04-07-2023)

Former
— → 31-12-2022

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors

Statutory auditor	IRE/IBR number	Tenure
A Audit CVBACurrent Company auditor · represented by Jan Pieter Huygens	—	14-08-2018 → present
BB3 Audit BVCurrent Statutory auditor · represented by Frank Bloemen	—	17-04-2020 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Steven Vanbinnebeeck	—	12-06-2026 → present
PKF Bofidi Audit BVCurrent Statutory auditor · represented by Frank Bloemen	—	13-03-2024 → present
Groupe Audit Belgium Statutory auditor · represented by Werner Claeys	—	— → 17-04-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Groothandel in informatie- en communicatieapparatuur(46500)
Legal form	Public limited company(014)
Incorporation	11-04-1990
Status	Active
Postal code	1930