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PRODEMA

Active Private limited companyfounded 1986active for 39 yearsBoeretangsedreef 1, 2400 MolKBO/BCE: BE 0430.112.648
PRODEMA
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Board

1 director, last change in 2024
DE MEIRSMAN Eduard
Director
appointed by deed of 17-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE MEIRSMAN Eduard
Director
Allaert Christiane
Statutory director
De Meirsman Guido
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE MEIRSMAN Eduard
    • Director, since before 31-12-2018
    • Director, until 17-09-2024
  • Allaert Christiane
    • Statutory director, until 17-09-2024
  • De Meirsman Guido
    • Statutory director, until 17-09-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€244,000
Source
2025 annual accounts

Articles of association

deed of 17-09-2024 (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 1 director
“Vergoeding van de bestuurders, absolute meerderheid van stemmen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 10:00

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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