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PRODDE

Active Private limited companyfounded 2025active for 1 yearHamoirlaan 23, 1180 UccleKBO/BCE: BE 1028.015.995
PRODDE
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Board

2 directors, 1 in day-to-day management, since incorporation
Ethan ESPOSITO
Director
current term since 23-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Sacha BEAUFILS
Director and daily management delegate
director current term since 23-09-2025 daily management delegate appointed by deed of 25-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Sacha BEAUFILS

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Ethan ESPOSITO
Director
Sacha BEAUFILS
Director, Daily management delegate
LeadershipBoard
Mandates as a list
  • Ethan ESPOSITO
    • Director, appointed by deed of 25-09-2025, still in office
  • Sacha BEAUFILS
    • Director, appointed by deed of 25-09-2025, still in office
    • Daily management delegate, appointed by deed of 25-09-2025, still in office

Control

Founders
Sacha BEAUFILS, Ethan ESPOSITO, Benjamin PEREZ
This company
PRODDE
Equity -€4,609
Loss €10,557 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
-€4.61 in 2025
Source
deed of 25-09-2025

Articles of association

deed of 25-09-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 15:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale détermine leur nombre, leurs pouvoirs et leurs émoluments, administrateur(s) en exercice ou à défaut un ou plusieurs…”

Shareholders

At incorporation deed of 25-09-2025 ↗
  • Sacha BEAUFILS 425 shares (42.5%) · €425 in cash
  • Ethan ESPOSITO 425 shares (42.5%) · €425 in cash
  • Benjamin PEREZ 150 shares (15%) · €150 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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