PRODIMAT
Board
2 directors, 1 in day-to-day management, last change in 2025Chair of the board and director
in office according to the deed of 16-07-2019
6-year term from 2025
LIMAT BVBA
Director and managing director, permanent representative Pieter Looyens
appointed by deed of 14-03-2025
6-year term from 2025
- LIMAT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig art.17 van de statuten kan de afgvaardigd bestuurder alleenhandelend optreden. Kapellen, 07 oktober 2024. Pieter Looyens…”deed of 14-03-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayHubertus Looyens
Chair of the board, Director
Chair of the board, Director
LIMAT
Director, Managing director
Director, Managing director
Vanagt Anne-Marie
Director
Director
Looyens Pieter
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Hubertus Looyens
- Director, since before 16-07-2019
- Managing director, from before 16-07-2019 to 14-03-2025
- Chair of the board, since before 16-07-2019
- LIMAT
- Director, since before 31-12-2021
- Managing director, appointed by deed of 14-03-2025, still in office
- Vanagt Anne-Marie
- Director, until 29-06-2019
- Director, appointed by deed of 14-03-2025, no longer listed in the 2025 annual accounts
- Looyens Pieter
- Director, from before 16-07-2019 to 01-10-2024
- Managing director, from before 16-07-2019, last mentioned in 2019
Control
Shareholder
Hubert Looyens
99.33%
This company
PRODIMAT
Equity €1.2m
Profit €168,466 in 2025
Capital
- Capital
- €61,973.38
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Hubert Looyens
- Anne Marie Vanagt
Source: shareholder structure in its own accounts
Shareholders
2 ownersOwners 2
- Hubert Looyensnatural personSourceown accounts 202599.33%
- Anne Marie Vanagtnatural personSourceown accounts 20250.67%