PRODATA TECHNOLOGY GROUP
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 16-06-2011
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director since 16-06-2011
managing director in office according to the deed of 23-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Dirk Leys
- Director, from 16-06-2011 to date
- Franky Carbonez
- Director, from 16-06-2011 to date
- Managing director, since before 23-10-2023
- Inducam NV
- Director, until 15-06-2021
Control
99.99%
This company
PRODATA TECHNOLOGY GROUP
Equity €5.4m
Profit €32,566 in 2025
Capital
- Capital
- €1,500,000
- Shares
- 15,000
- Contribution per share
- €100
- Equity per share
- €361 in 2025
- Source
- deed of 20-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”