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PRODICOM

Active Private limited companyfounded 2000active for 26 yearsChaussée de Wavre (Lat.) 333, 1370 JodoigneKBO/BCE: BE 0471.444.546

Board

1 director, last change in 2021
Director
current term since 21-01-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-01-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 25-01-2022, still in office
    • Manager, until 29-04-2016
    • Manager, appointed by deed of 26-10-2017, until 28-12-2021
    • Manager, until 01-10-2017

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-01-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00

Next steps