PRODIT
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 07-07-2023
term without a fixed end
earlier statutory manager, until 07-07-2023
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend worden door alle bestuurders die…”deed of 07-07-2023
Mandates through the years
1 name, the dashed line is todayIgnace Tytgat
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Ignace Tytgat
- Director (not named in the articles), since before 30-06-2022
- Statutory manager, until 07-07-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 07-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 19:00