Skip to content

PRODATA XPERT

Absorbed by PRODATA SYSTEMS KBO/BCE: BE 0867.554.340 subsidiary of Prodata Systems
PRODATA XPERT
Follow Report

Overview

Lifetime

15 annual accounts with figures on one time axis, 16 filings since 2005
peak €3.1m (2020)
€3.1m▲ 13×
lowest -€640,992 (2019)
€2.1m▲ €2.7m
peak €3.2m (2015)
€2.9m▲ 254%
€2.6m▲ 15.0%
peak 8.1 FTE (2016)
6.2 FTE▲ 37.8%
Board8 names since 2020
- 
Owners4 names in the annual accounts
97.7%PRODATA SYSTEMS and 1 other
Documentsfilings and deeds
16-06-202145 days before the deadline
2020abbreviated format
Gross margin from €237,299 to €3.1mBack to profit: €2.1mStaff from 4.5 FTE to 6.2 FTE5 directors appointed, 3 resignations 22-10Amendment of the articles 09-10Equity from €829,017 to €2.9m

Key points

from the 2020 annual accounts, the last ones filed

Equity

€2.9m ▲ 254%
€829,0002019€2.9m2020

Equity rose in 2020 from €829,017 to €2.9m.

Filings

16 annual accounts since 2005
AprilJune31 JulyOctober2005201020152020

Two of the last ten came late. The 2018 accounts came latest: 419 days after the end of the period.

No score

Board and ownership

last known board
BC
Bart Carbonez
Director, last mentioned in 2020
BB
BV BC Company
Managing director, last mentioned in 2020
CV
Caroline Verdeyen
Director, last mentioned in 2020
DL
Dirk Leys
Director, until 2020
HT
Henri Thonnart
Director, last mentioned in 2020
LC
Luc Carbonez
Director, until 2020
and 2 othersBoard & ownership

Recent changes

Merger: absorbed by PRODATA SYSTEMS General meeting of 19-05-2021 · Gazette deed
Merger proposal: to be absorbed by Prodata Systems Permanent representative: Pascal Laffineur · Gazette deed
5 directors appointed, 3 resignations Resignations: Luc Carbonez, Dirk Leys and Prodata Systems NV · Permanent representatives: Bart Carbonez and Pascal Laffineur · Appointments: Bart Carbonez, Caroline Verdeyen, Henri Thonnart, Pascal Laffineur BV and BC Company BV (managing director) · General meeting of 15-09-2020 · Gazette deed
Amendment of the articles General meeting of 30-09-2020 · Gazette deed
All 27 events

Official details

Source: KBO
Status
Absorbed by PRODATA SYSTEMSmerger by absorption, February 2021
Activity
“1) de import,export,aankoop,installatie en onderhoud van elektronisch of electromechanisch materieel,studie en realisatie van electronische…” (deed in Dutch)From the articles, 3 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€3.1m▲ 13×
≈ €5.3mestimated
€2.1m
€2.9m▲ 254%
€5.6m▲ 78.5%
6.2 FTE▲ 37.8%
Filing
Filed on 16-06-2021
Financials

Insights on PRODATA XPERT

Absorbed by PRODATA SYSTEMS in February 2021. The last annual accounts are for financial year 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

abbreviated format, filed on 16-06-2021, 45 days before the deadline
€3.1m
▲ 13×
€2.1m
▲ €2.7m
€2.7m
▲ €2.8m
€2.7m
▲ €2.8m
52.7%
▲ 26.1 percentage points
0.53
▼ 0.05

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €5.3m. Estimated: probably between €3.6m and €8.8m.

Money flows

no detail for 2020

Balance sheet

balance sheet total €5.6m on 31-12-2020
What the company ownsHow it is paid for

in €m

Staff

€58,897

Staff costs divided by the average number of full-time equivalents.

-4 people

people who joined people who left

In 2020, 3 people joined and 7 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 5.6m3.1m2.7m3.1m3.2m3.5m104,814213,702225,251236,498136,168135,929140,163154,269180,579
20 --------------0
21/28 4.2m1.8m2.3m2.5m2.7m3.2m85,005100,889112,9894,0894,0894,0897,7407,7409,545
21 4.2m1.8m2.3m2.5m2.7m3.2m84,70096,800108,900------
22/27 -------------05,589
23 -------------05,589
28 3773773773773773773054,0894,0894,0894,0894,0897,7407,7403,956
284/8 ---377377377---------
285/8 ---377377377---------
29/58 1.4m1.3m368,456565,129498,973362,66519,809112,813112,262232,409132,079131,840132,423146,529171,033
29 ---------121,000-----
290 ---------121,000-----
40/41 1.4m1.3m316,341540,499461,260325,4717,5302863225482713771,250143,247156,538
40 1.4m1.2m301,406540,499461,260318,227------1,2502,77613,265
41 11,09194,18214,935--7,2447,530286322548271377-140,471143,273
54/58 -34,25650,72014,84137,71336,58412,279112,527111,940110,861131,809131,463130,7173,28214,495
490/1 1,6262,1071,3959,789-610------457--
Balance sheet: equity and liabilities
10/49 5.6m3.1m2.7m3.1m3.2m3.5m104,814213,702225,251236,498136,168135,929140,163154,269180,579
10/15 2.9m829,0171.5m2.1m2.7m3.2m79,91997,310117,451136,075135,709135,929133,972143,082152,717
10/11 3.4m3.4m3.4m3.4m3.4m3.4m100,000100,000100,000100,000100,000100,000100,000100,000100,000
100 3.4m3.4m3.4m3.4m3.4m3.4m100,000100,000100,000100,000100,000100,000100,000100,000100,000
13 17,00017,00017,00017,00017,00017,00017,00017,00017,00035,00035,00010,00010,00010,00010,000
130/1 10,000--------------
130 10,00010,00010,00010,00010,00010,00010,00010,00010,00010,00010,00010,00010,00010,00010,000
133 7,0007,0007,0007,0007,0007,0007,0007,0007,00025,00025,000----
14 -483,877-2.6m-1.9m-1.3m-681,266-253,646-37,081-19,6904511,07570925,92923,97233,08242,717
16 -------------023,738
160/5 --------------23,738
17/49 2.6m2.3m1.2m973,918464,009379,63324,896116,393107,800100,423459-6,19211,1874,123
17 23,40023,40023,40023,40023,40023,40023,400115,600100,000100,000-----
170/4 23,40023,40023,40023,40023,40023,400---------
174 ---23,40023,40023,400---------
178/9 ------23,400115,600100,000100,000-----
42/48 2.6m2.3m1.2m950,518440,609356,2331,496793-423459-4,69211,1874,123
43 7,201--15,44457,132----------
430/8 7,201--15,44457,132----------
44 454,2461.5m965,729441,163316,925215,5201,496793-423459-9086,7643,484
440/4 454,2461.5m965,729441,163316,925215,5201,496793-423459-9086,7643,484
46 -------------639639
45 17,73229,17532,46788,91165,999134,113-------00
450/3 999--30,62023,48676,165--------0
454/9 16,73329,17532,46758,29142,51357,948---------
47/48 2.1m753,341197,341405,0005536,599------3,7843,7840
492/3 --------7,800---1,500--
Income statement
70/76A ---673,8971.8m765,580---------
70 ---664,4731.8m759,721-------5,574104,439
76A 2.9m--------------
9900 3.1m237,299244,670----1,174-1,022-1,313-1,058-1,3831,300-7,054-10,74782,871
60/66A ---1.3m2.2m981,624---------
60/61 -------------16,32121,568
60 ---234,180894,529362,472---------
600/8 ---234,180894,529362,472---------
61 ---252,653288,337105,228---------
62 365,163295,986333,143318,336536,224308,728---------
630 631,322578,790546,533493,273479,551204,75512,10012,10012,100----4,9386,183
640/8 1,4054321,4429864494413483487283986014412873481,275
66A -------------651-
9901 2.1m-637,909-636,449-625,531-424,046-216,043-13,621-13,470-14,141-1,455-1,984859-7,341-16,03375,413
75/76B 0--207118224,0481,1453,4011,8511,8051,1181,63326587
75 0--207118224,0481,1453,4011,8511,8051,1181,63326587
752/9 ---20711822---------
65/66B 3506151,1122,0661,6681047,8187,8177,8843040193,30895121
65 3506151,1122,0661,6681047,8187,8177,8843040193,30895121
650 ---1,1831,153----------
652/9 ---884515104---------
9903 2.1m-638,524-637,561-627,390-425,596-216,126-17,391-20,142-18,623365-2201,957-9,017-16,75375,879
67/77 9992,467--1,6732,024439------94-7,11923,738
670/3 ----2,024439---------
77 ---1,673-----------
9904 2.1m-640,992-637,561-625,717-427,620-216,564-17,391-20,142-18,623365-2201,957-9,111-9,63552,141
9905 2.1m-640,992-637,561-625,717-427,620-216,564-17,391-20,142-18,623365-2201,957-9,111-9,63552,141
Appropriation of the result
9906 -483,877-2.6m-1.9m-1.3m-681,266-253,646-37,081-19,690-17,5491,07525,70925,92923,97233,08252,660
791/2 --------18,000------
691/2 ----------25,000---9,973
691 --------------9,973
6921 ----------25,000----
694/7 --------------0
Social balance sheet
9087 6.24.54.84.88.14.4--------1.7
Men (FTE)1003 ---4.88.14.4---------
Hours worked1013 10,7307,7028,2827,83113,1946,580--------3,154
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for financial year 2005 were filed as a document without figures as data, a scan for example.

Source: Annual accounts 2020 (PDF), filed on 16-06-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2020 abbreviated format 16-06-2021 2021-21100519 PDF
31-12-2019 abbreviated format 22-09-2020 2020-55800454 PDF
31-12-2018 abbreviated format 22-09-2020 2020-55800476 PDF
31-12-2017 full format 04-07-2018 2018-29400057 PDF
31-12-2016 full format 13-07-2017 2017-32100272 PDF
31-12-2015 full format 28-07-2016 2016-37400376 PDF
31-12-2014 abbreviated format 30-07-2015 2015-38700579 PDF
31-12-2013 abbreviated format 24-07-2014 2014-34800329 PDF
31-12-2012 abbreviated format 31-07-2013 2013-37600063 PDF
31-12-2011 abbreviated format 26-07-2012 2012-35100100 PDF
31-12-2010 abbreviated format 08-07-2011 2011-28000192 PDF
31-12-2009 abbreviated format 26-07-2010 2010-36100541 PDF
31-12-2008 abbreviated format 17-07-2009 2009-42500260 PDF
31-12-2007 abbreviated format 13-07-2008 2008-43000301 PDF
31-12-2006 abbreviated format 30-07-2007 2007-49900182 PDF
31-12-2005 full format 27-10-2006 2006-85001964 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202020192018201720162015201420132012201120102009200820072006
2.7m-59,119-89,916-132,25855,505-11,288-1,521-1,370-2,041-----11,09581,596
2.7m-62,201-91,027-132,44451,931-11,809-5,291-8,042-6,523-----4,69658,323
136,13264,194350,665311,30903.3m-3,7840121,000----3,7840
--16,46435,879-22,8721,12924,305-100,2485871,079-20,948346746127,435-11,213-
-1.2m-953,476-827,081-385,38958,3646,43318,313112,021-231,986131,620-127,732135,343166,910
----94.1%-24.1%-28.4%--------72.2%
52.7%26.6%54.7%68.4%85.5%89.3%76.2%45.5%52.1%57.5%99.7%100.0%95.6%92.7%84.6%
0.530.580.310.591.131.0213.24-----28.2313.1041.48
0.902.760.830.460.170.120.311.200.920.740.00-0.050.080.03
71.7%-77.3%-43.4%-29.7%-15.6%-6.9%-21.8%-20.7%-15.9%0.3%-0.2%1.4%-6.8%-6.7%34.1%
37.8%-20.6%-23.7%-20.3%-13.4%-6.1%-16.6%-9.4%-8.3%0.2%-0.2%1.4%-6.5%-6.2%28.9%
----111.8448.16----------
---297 days96 days153 days-------182 days46 days
---331 days98 days168 days-------151 days59 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on PRODATA XPERT

The operating result for 2020 is a profit of €2.1m, after a loss of €637,909 in 2019. It is the highest result since 2006.

Debt's share of the balance-sheet total falls from 73.4% to 47.3%. Equity and debt are higher.

Board & ownership

Mandates through the years

8 names
Bart Carbonez
Director
BV BC Company
Managing director
Caroline Verdeyen
Director
Henri Thonnart
Director
Pascal Laffineur BV
Director
Dirk Leys
Director
Luc Carbonez
Director
Prodata Systems NV
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

See the board, name and registered office on a given date →

Control

Consolidating parent
Prodata Systems
Source: parent in own accounts 2020
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 them
PRODATA SYSTEMS
97.7%
97.7%
PROXIDOTS
consolidates
PRODATA TECHNOLOGY GROUP
50%
50% until 2014
SA Antinos LU
consolidates until 2008
Owners as a list

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.
Unlimited
deed 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 09:00
deed 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)

Office holders in the KBO →

Network & group

Holdings

own 2008 accounts
This companyPRODATA XPERT1 holding, 1 country 2008 accounts

South America 1 Equity Result

  • BR APB Prodata Brasil Itda30% BRL 27.3m result BRL 6.9m

Source: list of holdings in its own 2008 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2008, in their own currency.

Parent

Prodata Systems
0422.440.740
bankrupt on 08-08-2017

Earlier ties

YUMA
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Managing director · deed of 05-09-2023
founded in 2021
 turnover €1.3m (2025)
PRODATA SYSTEMS
via Pascal Laffineur (at PRODATA XPERT, last mentioned in 2020) and Bart Carbonez (at PRODATA XPERT, last mentioned in 2020) · Director · deed of 22-10-2020
founded in 1990 · group ETHIAS
 39 FTE (2025)
LEANSQUARE
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 05-12-2016
founded in 2013 · group NOSHAQ
 total assets €37.4m (2025)
SOCIETE LIEGEOISE DE MICRO - INFORMATIQUE
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 01-10-2020
founded in 1980 · group ETHIAS
 124 FTE (2025)
Computerland Benelux
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 31-07-2020
founded in 2015 · group ETHIAS
 total assets €12.7m (2025)
Spatial Intelligence Genuine & Generic IT Solutions
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director (not named in the articles) · deed of 24-02-2022
founded in 2008 · group Sofindev VI Investments (Privak)
 35 FTE (2025)
Show 9 more earlier ties
B12 CONSULTING
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 20-11-2024
founded in 2012 · group YUMA
 41 FTE (2025)
SDP
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 01-06-2021
No longer active
 19 FTE (2022)
PDP
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 01-06-2021
No longer active
 total assets €6.6m (2022)
ATHENA INFORMATIC SA
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 01-10-2020
No longer active
 41 FTE (2022)
ALTAIR
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 30-07-2020
No longer active · group ETHIAS
 41 FTE (2022)
People & Technology
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 06-04-2020
No longer active · group ETHIAS
 15 FTE (2022)
INK Consulting
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 07-03-2022
No longer active · group ETHIAS
 20 FTE (2023)
ORDA-S
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Director · deed of 30-07-2020
No longer active · group ETHIAS
 20 FTE (2022)
TOGETHER SERVICES
via Pascal Laffineur, at PRODATA XPERT, last mentioned in 2020 · Chair of the board · deed of 08-06-2021
No longer active

Acquisitions and mergers

1 transaction
Taken over by:PRODATA SYSTEMS
operation treated as a merger by absorption · Gazette deed of 18-06-2021 · effective 05-02-2021

Connections & network

Depth
PRODATA SYSTEMS, 2 shared directors PSPRODATASYSTEMSALTAIR, Shared corporate director AALTAIRATHENA INFORMATIC SA, Shared corporate director AIATHENAINFORMATIC SAB12 CONSULTING, Shared corporate director BCB12 CONSULTINGComputerland Benelux, Shared corporate director CBComputerlandBeneluxINK Consulting, Shared corporate director ICINK ConsultingLEANSQUARE, Shared corporate director LLEANSQUAREORDA-S, Shared corporate director OORDA-SPDP, Shared corporate director PPDPPeople & Technology, Shared corporate director PTPeople &TechnologySDP, Shared corporate director SSDPSOCIETE LIEGEOISE DE MICRO - INFORMATIQUE, Shared corporate director SLSOCIETELIEGEOISE DE…Spatial Intelligence Genuine & Generic IT Solutions, Shared corporate director SISpatialIntelligence…TOGETHER SERVICES, Shared corporate director TSTOGETHERSERVICESPRODATA XPERT PRODATAXPERT0867.554.340
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

27 events since 2004
2021
Merger: absorbed by PRODATA SYSTEMSGeneral meeting of 19-05-20213 points ▸
  • General meeting, 19-05-2021
  • Merger, 05-02-2021
  • Accounting effect, 01-01-2021
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
Merger proposal: to be absorbed by Prodata SystemsPermanent representative: Pascal Laffineur8 points ▸
  • Capital, €761,500, 92,121 shares
  • Board composition, Bart Carbonez (director), mentioned twice in the deed
  • Board composition, Pascal Laffineur SRL (director), mentioned twice in the deed
  • Permanent representative, Pascal Laffineur, mentioned twice in the deed
  • Board composition, Henri Thonnart (director), mentioned twice in the deed
  • Board composition, Caroline Verdeyen (director), mentioned twice in the deed
  • Accounting effect, 01-01-2021
  • Capital, €3,397,552, 43,305 shares
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €2.1m The net result is €2.1m, after 8 loss-making years.
5 directors appointed, 3 resignationsResignations: Luc Carbonez, Dirk Leys and Prodata Systems NV · Permanent representatives: Bart Carbonez and Pascal Laffineur · Appointments: Bart Carbonez, Caroline Verdeyen, Henri Thonnart, Pascal Laffineur BV and BC Company BV (managing director) · General meeting of 15-09-202016 points ▸

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 30-09-20203 points ▸
  • General meeting, 30-09-2020
  • Registered office clause, Leuvensesteenweg 540 bus 3, 1930 Zaventem
  • Capital, €3,397,552, 43,305 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 419 days late
Annual accounts 2019 filed PDFabbreviated format · 53 days late
2019
Weakest financial year net -€640,992 The net result drops to -€640,992, the lowest from 2006 to 2020.
2018
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Equity above €2m equity €3.2m ▲3,855% Equity rises from €79,919 to €3.2m.
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Back to profit net €365 The net result is €365, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2009
Back to profit net €1,957 The net result is €1,957, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 14 days before the deadline
2008
Liquidity more than doubled current ratio 28.23 The current ratio rises from 13.10 to 28.23. Short-term debt falls from €11,187 to €4,692.
Annual accounts 2007 filed PDFabbreviated format · 18 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 18-06-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

PRODATA XPERT has filed 16 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into PRODATA SYSTEMS.2

  1. 1National Bank, annual accounts 2020
  2. 2Belgian Official Gazette, 18-06-2021

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“1) de import,export,aankoop,installatie en onderhoud van elektronisch of electromechanisch materieel,studie en realisatie van electronische…”
3 activities
  1. 1) de import,export,aankoop,installatie en onderhoud van elektronisch of electromechanisch materieel,studie en realisatie van electronische toestellen in het algemeen,analyse en programmatie van problemen voor computertoepassingen,aankoop,verkoop,import,export,installatie van computers,hun randapparatuur en geïntegreerde systemen,verhuring van elektronisch materiaal,afsluiten en beheren van onderhoudscontracten voor het voornoemd materiaal;
  2. 2) het verwerven van participaties in alle commerciele,industriele en financiele ondernemingen,zowel Belgische als buitenlandse; zij zal haar middelen aanwenden voor de samenstelling,het beheer,de tegeldemaking en de vereffening van een portefeuille,bestaande uit aandelen,obligaties en andere effecten,evenals tot het verwerven,exploiteren en vervreemden van brevetten en andere intellectuele rechten;
  3. 3) het optreden als studie-,organisatie- en raadgevend bureau inzake alle commerciele,financiele,administratieve en technische aangelegenheden,alle verrichtingen van projectmanagement en het management van andere ondernemingen.
deed of 13-04-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-10-2020 (in Dutch)
Name clauseThe company operates under this name according to its articles.
Prodata Xpert
deed of 13-04-2021 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Leuvensesteenweg 540, bus 3, 1930 Zaventem”
deed of 13-04-2021 (in Dutch)

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of April at 09:00

deed of 13-04-2021 (in Dutch)

Inactive

Absorbed by PRODATA SYSTEMS in February 2021

PRODATA XPERT is no longer in the KBO register. PRODATA SYSTEMS took it over in a merger by absorption, published in the Belgian Official Gazette on 18 June 2021.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 18 June 2021 · deed
Absorbed by
PRODATA SYSTEMS
Last annual accounts
financial year to 31 December 2020
Last registered office
Leuvensesteenweg 540, Bus 3, 1930 Zaventemas published on 18 June 2021
Legal form
Public limited company
First annual accounts
financial year 2005
Official KBO record

We would like to set cookies. That happens only with your consent. What we measure