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PRODUSOL

Dissolved and wound up on 03-03-2026
KBO/BCE: BE 0422.900.796
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PRODUSOLDissolved and wound up on 03-03-2026
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Directors

Directors
Last change in 2026
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook…”
deed of 26-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 26-10-2023 Converted to unavailable equity

Mandate history

2 people, 0 in office
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  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BEERNAERT Stephan Ignace Amy Yves Marie
  • Statutory director, appointed by deed of 26-10-2023, until 03-03-2026
BEERNAERT Xavier Patrick Monique Jean Marie
  • Statutory director, until 10-10-2023
  • Successor director, appointed by deed of 26-10-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”
deed of 26-10-2023 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“8300 Knokke-Heist, Nieuwstraat 74, Stephan Beernaert”
deed of 19-03-2026 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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