PRODATA XPERT
Mandates through the years
8 namesBart Carbonez
Director
Director
BV BC Company
Managing director
Managing director
Caroline Verdeyen
Director
Director
Henri Thonnart
Director
Director
Pascal Laffineur BV
Director
Director
Dirk Leys
Director
Director
Luc Carbonez
Director
Director
Prodata Systems NV
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Bart Carbonez
- Director, appointed by deed of 22-10-2020, last mentioned in 2020
- BV BC Company
- Managing director, appointed by deed of 22-10-2020, last mentioned in 2020
- Caroline Verdeyen
- Director, appointed by deed of 22-10-2020, last mentioned in 2020
- Henri Thonnart
- Director, appointed by deed of 22-10-2020, last mentioned in 2020
- Pascal Laffineur BV
- Director, appointed by deed of 22-10-2020, last mentioned in 2020
- Dirk Leys
- Director, until 15-09-2020
- Luc Carbonez
- Director, until 15-09-2020
- Prodata Systems NV
- Director, until 15-09-2020
Control
consolidates
This company
PRODATA XPERT
Equity €2.9m
Profit €2.1m in 2020
Capital
- Capital
- €3,397,552
- Shares
- 43,305
- Contribution per share
- €78.46
- Equity per share
- €67.68 in 2020
- Source
- deed of 13-04-2021
Owners through the years
as the annual accounts name themOwners as a list
- PRODATA SYSTEMS
- PROXIDOTS
- PRODATA TECHNOLOGY GROUP
- SA Antinos
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 09-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors“Kan onder A-Bestuurders benoemd worden;bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, collegiaal…”deed of 09-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 09:00deed of 13-04-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering beraadslagend zoals wet vereist, in bij wet bepaalde gevallen”deed of 09-10-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”deed of 09-10-2020 (in Dutch)