PRODEFIN
Board
4 directors, no change since 2025Director (not named in the articles), permanent representative DEJEAN Dominique Zénon Berthe
appointed by deed of 24-11-2021
term without a fixed end
also on the board of 8 other companies
listed in the 2026 annual accounts, filed on 07-10-2026
3 other companies bankruptLuc Tonneau BV
Director (not named in the articles)
appointed by deed of 24-11-2021
term without a fixed end
also on the board of 11 other companies
listed in the 2026 annual accounts, filed on 07-10-2026
3 other companies bankruptWINSQUARED BV
Director (not named in the articles), permanent representative VERMOESEN Tom
appointed by deed of 24-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 07-10-2026
1 other company bankruptDirector
appointed by deed of 24-10-2025
listed in the 2026 annual accounts, filed on 07-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“5. La société à responsabilité limitée "LUC TONNEAU" dont le siège est établi à 1410 Waterloo, Avenue Léopold III 14, RPM Brabant wallon…”deed of 24-11-2021
Full text
5. La société à responsabilité limitée "LUC TONNEAU" dont le siège est établi à 1410 Waterloo, Avenue Léopold III 14, RPM Brabant wallon division Nivelles 0543.942.346, qui sera représentée dans le cadre de son mandat par Monsieur TONNEAU Luc, né à Uccle le 18 mai 1962, domicilié à 1410 Waterloo, Avenue Léopold III 14 en qualité de représentant permanent. La société est valablement représentée à l’égard des tiers par deux administrateurs, agissant conjointement. Leur mandat est exercé à titre gratuit sauf décision contraire de l’assemblée générale.
Permanent representatives 2
DEJEAN Dominique Zénon Berthe
Permanent representative, for DOMINIQUE DEJEAN VOF
appointed by deed of 24-11-2021
3 other companies bankruptMandates through the years
7 names, the dashed line is todayDOMINIQUE DEJEAN VOF
Director (not named in the articles)
Director (not named in the articles)
Luc Tonneau
Director (not named in the articles)
Director (not named in the articles)
WINSQUARED
Director (not named in the articles)
Director (not named in the articles)
STÉPHANE TONNEAU SRL
Director
Director
E-CLECTIC Private Equity s.a.
Director
Director
HNK2
Director
Director
HNK2
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DOMINIQUE DEJEAN VOF
- Director (not named in the articles), appointed by deed of 24-11-2021, still in office
- Luc Tonneau
- Director (not named in the articles), appointed by deed of 24-11-2021, still in office
- WINSQUARED
- Director (not named in the articles), appointed by deed of 24-11-2021, still in office
- STÉPHANE TONNEAU SRL
- Director, appointed by deed of 24-10-2025, still in office
- E-CLECTIC Private Equity s.a.
- Director, from before 30-06-2023 to 24-10-2025
- HNK2
- Director, until 28-10-2024
- HNK2
- Director (not named in the articles), appointed by deed of 24-11-2021, no longer listed in the 2026 annual accounts
Control
Shareholder
Equity €365,941
Profit €16,369 in 2025 (profit €33,009 in 2024)
Checked score 94
27%
This company
PRODEFIN
Equity €431,403
Profit €11,263 in 2026
Capital
- Contribution
- €500,000
- Shares
- 500
- Contribution per share
- €1,000
- Equity per share
- €863 in 2026
- Source
- deed of 24-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- Stéphane TONNEAU
- Luc Tonneau
- HNK2
- WINSQUARED
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2021 (in French)- 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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 11:00
- 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.
- “Pouvoirs et émoluments, assemblée générale peut désigner liquidateurs”
Shareholders
3 ownersOwners 3
- Equity €365,941 Profit of €16,369 in 2025 (profit of €33,009 in 2024) Checked score 9427%
- Equity €424,263 Profit of €120,205 in 2025 (profit of €140,820 in 2024) Checked score 94Sourceaccounts WINSQUARED 202220%
- Equity €197,528 Profit of €6,392 in 2025 (profit of €15,866 in 2024) Checked score 9413.4%
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 24-10-2025 ↗
- E-CLECTIC Private Equity s.a. to LUC TONNEAU SRL 67 shares
- E-CLECTIC Private Equity s.a. to STÉPHANE TONNEAU SRL (BE 0842.077.487) 66 shares
At incorporation
deed of 24-11-2021 ↗
- WINSQUARED (BE 0563.801.414) 100 shares (20%) · €100,000
- DOMINIQUE DEJEAN (BE 0467.479.028) 100 shares (20%) · €100,000
- HNK2 (BE 0404.707.457) 100 shares (20%) · €100,000
- E-CLECTIC PRIVATE EQUITY (BE 0766.980.186) 100 shares (20%) · €100,000
- LUC TONNEAU (BE 0543.942.346) 100 shares (20%) · €100,000
Capital over time
- 24-11-2021 Incorporation · €500,000 · 500 shares
The directors' other companies
3 current directors with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2024, 2025).
- BELGOMATH bankruptcy on 11-12-2025Official Gazettemandate 2021 to 2022
- BELINDA HOLDINGS bankruptcy on 07-11-2024Official Gazetteappointed in 2023, still in office
- Wilink Real Estate bankruptcy on 24-09-2024Official Gazette
3 other companies of this director went bankrupt (2024, 2025).
- Elitis Real Estate bankruptcy on 16-12-2025Official Gazettemandate until 2023
- BELINDA HOLDINGS bankruptcy on 07-11-2024Official Gazettemandate until 2023
- Wilink Real Estate bankruptcy on 24-09-2024Official Gazettemandate until 2023
1 other company of this director went bankrupt (2025).
- Elitis Real Estate bankruptcy on 16-12-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.