PRODON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
25-06
full format · 36 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €150,426 ▲41.1%
The operating result of €243,961 and the net result of €150,426 are both a record.
09-07
full format · 22 days before the deadline
2024
04-07
full format · 27 days before the deadline
11-04
Gazette deed
Reappointments: van Unen,Dominique Josefien Maria (gewone bestuurder) and DANTRONIC (gewone bestuurder)Permanent representative: D'Handschotter,Gert · Appointment: DANTRONIC (afgevaardigd bestuurder) · Amendment of the articles18 points ▸
Gazette deed
Reappointments: van Unen,Dominique Josefien Maria (gewone bestuurder) and DANTRONIC (gewone bestuurder)
Permanent representative: D'Handschotter,Gert · Appointment: DANTRONIC (afgevaardigd bestuurder) · Amendment of the articles18 points ▸
- General meeting, 18-12-2023
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm NV, aanpassen” (deed in Dutch)
- Amendment of the articles, 39
- Purpose change
- Amendment of the articles
- Name clause, PRODON
- Capital, €75,000
- Other provision, “ontslag bestuurders, alle huidige bestuurders ontslag uit functie” (deed in Dutch)
- Board rule, 2, “gewone bestuurders” (deed in Dutch)
- Director reappointment, van Unen,Dominique Josefien Maria (gewone bestuurder)
- Director reappointment, DANTRONIC (gewone bestuurder)
- Permanent representative, D'Handschotter,Gert
- The act holds 6 more points.
2023
31-07
full format · on the deadline day
22-06
Gazette deed
Reappointments: Dominique van Unen (director) and Dantronic BV (director)Permanent representative: Gert D'Handschotter · Appointment: Dantronic BV (chair of the board) · Declaration9 points ▸
Gazette deed
Reappointments: Dominique van Unen (director) and Dantronic BV (director)
Permanent representative: Gert D'Handschotter · Appointment: Dantronic BV (chair of the board) · Declaration9 points ▸
- General meeting, 30-06-2021
- Director reappointment, Dominique van Unen (director)
- Director reappointment, Dantronic BV (director)
- Declaration, “mandaat als bestuurder, niet getroffen door enige verbodsbepaling voor de uitoefening van een bestuurdersmandaat” (deed in Dutch), mentioned 2 times in the deed
- Permanent representative, Gert D'Handschotter
- Board meeting, 30-06-2021
- Director reappointment, Dantronic BV (managing director)
- Director appointment, Dantronic BV (chair of the board)
- Declaration, “beide functies” (deed in Dutch)
2022
07-07
full format · 24 days before the deadline
2021
05-08
full format · 5 days late
2020
08-07
full format · 23 days before the deadline
2019
03-07
full format · 28 days before the deadline
2018
04-07
full format · 27 days before the deadline
2017
31-07
full format · on the deadline day
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank