PRODUSOFT
Board
3 directors, 1 in day-to-day management, last change in February 2026Flyderby bv
Director (not named in the articles) and day-to-day manager, permanent representative Lieven Decloedt
director (not named in the articles) appointed by deed of 08-05-2026
day-to-day manager appointed by deed of 10-03-2026
term without a fixed end
ZEPTO BV
Director (not named in the articles), permanent representative Ronny Jonckheere
in office according to the deed of 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Flyderby bv
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDeflou Lucia
Director
Director
ZEPTO
Director (not named in the articles)
Director (not named in the articles)
Flyderby bv
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
DE FLOU Lucia Georgette Anna
Statutory director
Statutory director
JONCKHEERE Ronny Dominique
Statutory director
Statutory director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Deflou Lucia
- Director, from 15-03-2005 to date
- ZEPTO
- Director (not named in the articles), from before 30-06-2022 to 20-02-2026
- Director (not named in the articles), since before 27-12-2023
- Flyderby bv
- Director (not named in the articles), appointed by deed of 08-05-2026, still in office
- Day-to-day manager, appointed by deed of 10-03-2026, still in office
- DE FLOU Lucia Georgette Anna
- Statutory director, appointed by deed of 27-12-2023, until 20-02-2026
- Director (not named in the articles), until 27-12-2023
- JONCKHEERE Ronny Dominique
- Statutory director, appointed by deed of 27-12-2023, until 20-02-2026
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 14:00
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- Sourcedeed 27-12-2023100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-12-2023 ↗
- ZEPTO (BE 0870.130.481) all shares
Capital over time
- 27-12-2023 Converted to unavailable equity