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PRODEQ

Active
Private limited companyfounded 2001active for 25 yearsSteenbakkerijen 66, 2845 Niel, BelgiumKBO/BCE: BE 0474.204.888
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PRODEQActiveChecked score 90/100
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Directors

Directors
Last change in 2024
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Converted to available equity

Mandate history

2 people, 0 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hans Declercq
  • Director (not named in the articles), appointed in the act of 10-01-2024, until 10-01-2024
Marian Kin
  • Opvolgend bestuurder, appointed in the act of 10-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Volgestort bij uitgifte, maatschappelijke rechten opgeschort indien schuldenaar in nijverheid wegens vreemde oorzaak meer dan drie maanden…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”

Articles of association, deed of 10-01-2024 (in Dutch)

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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