PRODIGO
Board
1 director, 1 auditor, last change in 2022Director, permanent representative Dirk Deroost
in office according to the deed of 30-11-2020
Statutory auditor, permanent representative Dieter Vanloock
appointed by deed of 30-11-2020
Permanent representatives 1
Dirk Deroost
Permanent representative, for De Cronos Groep NV
in office according to the deed of 30-11-2020
Mandates through the years
5 names, the dashed line is todayDe Cronos Groep NV
Director
Director
KPMG Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Divirsiti NV
Director
Director
Josephus de Wit
Director
Director
Slingshot NV
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Cronos Groep NV
- Director, since before 20-06-2020
- KPMG Bedrijfsrevisoren CVBA
- Statutory auditor, from 30-09-2020 to date
- Divirsiti NV
- Director, appointed by deed of 30-11-2020, until 17-02-2022
- Josephus de Wit
- Director, from before 20-06-2020 to 17-02-2022
- Slingshot NV
- Director, until 19-06-2020
Control
Parent
Equity €14.8m
Profit €2.0m in 2025 (loss €710,294 in 2024)
Checked score 85
Source: own accounts 2025
95%
This company
PRODIGO
Equity €1.0m
Loss €291,757 in 2025
Further up the chainDe Cronos Groep 100%Nuclys 95.22%
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Divirsiti
- De Cronos Groep
- Slingshot
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts