PRODUSOFT
Timeline
38 events since 1997Board
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Appointment: BV Flyderby (director)Permanent representative: Lieven Decloedt · General meeting of 20-02-20263 points ▸
- General meeting, 20-02-2026
- Director appointment, BV Flyderby (director (not named in the articles))
- Permanent representative, Lieven Decloedt (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0462033863
1 director appointed, 3 resignationsResignations: BV Zepto, Ronny Jonckheere and Lucia De Flou · Permanent representatives: Ronny Jonckheere and Lieven Decloedt · Appointment: BV Flyderby (day-to-day manager) · General meeting of 20-02-202611 points ▸
- General meeting, 20-02-2026
- Director resignation, BV Zepto (director (not named in the articles))
- Director discharge, BV Zepto
- Permanent representative, Ronny Jonckheere (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director resignation, Ronny Jonckheere (director (not named in the articles))
- Director discharge, Ronny Jonckheere
- Director resignation, Lucia De Flou (director (not named in the articles))
- Director discharge, Lucia De Flou
- Board meeting, 13-02-2026
- Director appointment, BV Flyderby (day-to-day manager)
- Permanent representative, Lieven Decloedt (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 3 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 10 days late
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: DE FLOU Lucia Georgette Anna, from director to statutory director · Appointment: JONCKHEERE Ronny Dominique (statutory director) · Resignation: ZEPTO (director) · General meeting of 15-12-202313 points ▸
- General meeting, 15-12-2023
- Incorporation, 26-11-1997
- 750 shares
- Director appointment, JONCKHEERE Ronny Dominique (statutory director)
- Director appointment, DE FLOU Lucia Georgette Anna (statutory director)
- Power of attorney, Daphne Vandevelde
- Director resignation, ZEPTO (director (not named in the articles))
- Director reappointment, ZEPTO (director (not named in the articles))
- Permanent representative, JONCKHEERE Ronny Dominique
- Director resignation, DE FLOU Lucia Georgette Anna (director (not named in the articles))
- Director reappointment, DE FLOU Lucia Georgette Anna (director (not named in the articles))
- Registered office clause, Koningin Astridlaan 46, 9990 Maldegem
- ZEPTO holds all the shares
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 1 day late
2022
Annual accounts 2021 filed PDFabbreviated format · on the deadline day
2021
Back to profit net €11,270 The net result is €11,270, after 2 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Equity above €150,000 equity €158,442 ▲66.4% After 5 profitable years in a row, equity reaches €158,442.
Annual accounts 2016 filed PDFabbreviated format · 8 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 115 days late
2013
Back to profit net €7,196 The net result is €7,196, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 25 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 16 days late
2011
Back to profit net €13,354 The net result is €13,354, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 16 days late
2010
Weakest financial year net -€20,485 The net result drops to -€20,485, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2009 filed PDFabbreviated format · 15 days late
2009
Highest result from 2007 to 2025 net €115,718 ▲2,415% The operating result of €129,565 and the net result of €115,718 are both a record.
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank