PRODUCTIZE
ActiveDirectors
Directors
2 directors
LEYSEN Patrick
Current
VAN DIERDONCK Jo
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-01-2025Owners and capital
Shareholders
1 ownerChain of control
- XYLOS
- PRODUCTIZE
Owners 1
- XYLOSparentSourceaccounts XYLOS 2025Equity €3.1m Loss of €43,628 in 2025 (profit of €153,263 in 2024) Checked score 93100%
Capital transactions
Capital over time
- 27-02-2026 Capital stated in the deed · 100 shares
- 30-12-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LEYSEN Patrick |
|
| VAN DIERDONCK Jo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, bestuursorgaan”“Elke bestuurder, Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, gewone meerderheid van stemmen”“Verrichtingen van de vereffening, artikelen 2:89 tot en met 2:99 WVV”
Articles of association, deed of 27-02-2026 (in French)