PRODISH
Board
4 directors, 4 in day-to-day management, last change in 2021Chair of the board and managing director and director (not named in the articles)
chair of the board and managing director appointed by deed of 07-04-2021
director (not named in the articles) since 12-05-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 12-05-2026
managing director appointed by deed of 07-04-2021
6-year term from 2026
listed in the 2025 annual accounts, filed on 11-08-2026
Managing director
managing director since 12-05-2026
managing director in office according to the deed of 22-09-2026
term until 11-05-2032
listed in the 2025 annual accounts, filed on 11-08-2026
Managing director
managing director since 12-05-2026
managing director in office according to the deed of 22-09-2026
term until 11-05-2032
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
4 names, the dashed line is todayBAETSLÉ Chantal Cecile Josephine
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Carl Holvoet
Managing director
Managing director
Chantal Baetslé
Managing director
Managing director
HOLVOET Carl Geert Johan
Director (not named in the articles), Chair of the board and managing director
Director (not named in the articles), Chair of the board and managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- BAETSLÉ Chantal Cecile Josephine
- Director (not named in the articles), from 15-03-2021 to date
- Managing director, appointed by deed of 07-04-2021, still in office
- Carl Holvoet
- Managing director, from 15-03-2021 to date
- Managing director, since before 22-09-2026
- Chantal Baetslé
- Managing director, from 15-03-2021 to date
- Managing director, since before 22-09-2026
- HOLVOET Carl Geert Johan
- Director (not named in the articles), from 15-03-2021 to date
- Chair of the board and managing director, appointed by deed of 07-04-2021, still in office
- Chair of the board and managing director, appointed by deed of 07-04-2021, still in office
Control
Capital
- Capital
- €75,000
- Shares
- 600
- Contribution per share
- €125
- Equity per share
- -€966 in 2025
- Source
- deed of 07-04-2021
Articles of association
deed of 07-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00