Checked.be
Active
BE 0455.467.062Public limited company
Prodware Belgium
Rue Emile Francqui 1 ·1435 Mont-Saint-Guibert, Belgium· 31 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten
(62200)
Conclusion
The computed 12-month bankruptcy probability of Prodware Belgium is 0.1% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 31 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 16 |
Bankruptcy probability (12 mo)
0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1995, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00218233 |
| 31-12-2023 | volledig | 03-09-2024 | 2024-00459295 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00197490 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20262007 |
| 31-12-2020 | volledig | 25-04-2022 | 2022-20007708 |
| 31-12-2019 | volledig | 15-09-2020 | 2020-54400253 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-57000521 |
| 31-12-2017 | volledig | 31-05-2018 | 2018-15200214 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-34300574 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-37200492 |
Directors & mandates
Current directors & mandates
-
Current13-02-2026 → present
2 events
- 13-02-2026 Appointed· Director
- 13-02-2026 Appointed· Managing director
-
Current29-06-2022 → present
-
Current29-06-2022 → present
-
Current01-04-2016 → present
3 events
- 13-02-2026 Appointed· Managing director
- 18-11-2020 Mandate renewed· Director
- 01-04-2016 Appointed· Director
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2013
-
JARIS MANAGEMENTLegal entityDirector· perm. rep.: Druppel JanState Gazette act 13162574 (25-10-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (2)
-
Former25-10-2013 → 13-02-2026
5 events
- 13-02-2026 Resigned· Director
- 18-11-2020 Mandate renewed· Director
- 28-07-2016 Mandate renewed· Director
- 25-10-2013 Mandate renewed· Director
- 25-10-2013 Appointed· Managing director
-
JARIS MANAGEMENTLegal entityDirector· perm. rep.: Yan DruppelState Gazette act 15117067 (13-08-2015)Former- → 30-04-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| REWISE S.RL.Current Statutory auditor |
- | 26-11-2024 → present |
| REWISE Company auditor succeeded by REWISE S.RL. in 2024 |
- | 13-08-2015 → 26-11-2024 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Public limited company(014) |
| Incorporation | 23-06-1995 |
| Status | Active |
| Postal code | 1435 |
Connections & network
Network connections
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
Shared address
→
44 further connected companies in this network. Available in Kantoor S.
See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
PRODWARE BELGIUM SA
since 19952.072.377.482
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
13-02-2026
State Gazette act
Director changes
2025
25-07-2025
State Gazette act
Capital & shares
01-07-2025
NBB filing
Annual accounts filed
2024
26-11-2024
State Gazette act
Director changes
03-09-2024
NBB filing
Annual accounts filed
2023
03-07-2023
NBB filing
Annual accounts filed
2022
14-12-2022
State Gazette act
Director changes
02-08-2022
NBB filing
Annual accounts filed
25-04-2022
NBB filing
Annual accounts filed
2020
18-11-2020
State Gazette act
Director changes
15-09-2020
NBB filing
Annual accounts filed
2019
29-08-2019
NBB filing
Annual accounts filed
04-03-2019
State Gazette act
Registered-office change
2018
31-12-2018
State Gazette act
Miscellaneous
25-06-2018
State Gazette act
Director changes
13-06-2018
State Gazette act
Capital & shares
31-05-2018
NBB filing
Annual accounts filed
2017
18-07-2017
NBB filing
Annual accounts filed
2016
28-07-2016
NBB filing
Annual accounts filed
28-07-2016
State Gazette act
Director changes
24-05-2016
State Gazette act
Statutes amendment
16-02-2016
State Gazette act
Capital & shares
2015
13-08-2015
State Gazette act
Director changes
06-03-2015
State Gazette act
Capital & shares
2013
25-10-2013
State Gazette act
Registered-office change
2008
25-02-2008
State Gazette act
Miscellaneous
Belgisch Staatsblad, acts
Capital history · 4
25-07-2025
v3.2
13-06-2018
v3.2
16-02-2016
v3.2
06-03-2015
v3.2
Address history · 2
04-03-2019
v3.2
25-10-2013
v3.2
All acts · 16
updated 6 months ago
2026
13-02-2026 3 directors appointed, 1 resigning
- Olivier Vangrunderbeek, Bestuurder
- Olivier Vangrunderbeek, Gedelegeerd bestuurder
- Stéphane Conrard, Gedelegeerd bestuurder
- Alain Conrard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Conrard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Mr Alain Conrard de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Vangrunderbeek",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide de nommer en remplacement Mr Olivier Vangrunderbeek"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Vangrunderbeek",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil acte la d\u00E9mission de Mr Alain Conrard de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et d\u00E9cide de nommer en remplacement Mr Olivier Vangrunderbeek"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Conrard",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u00E9cide de nommer Mr St\u00E9phane Conrard, par ailleurs d\u00E9j\u00E0 administrateur, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2025
25-07-2025 Capital decrease of €3,936,767 to €1,000,000
- €4.936.767 → €1.000.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1936767.0,
"currency": "EUR",
"after_eur": 4936767.0,
"delta_eur": 1936767.0,
"before_eur": 3000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 1.936.767,00 EUR, pour le porter de 3.000.000,00 EUR \u00E0 4.936.767,00 EUR",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 3936767.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -3936767.0,
"before_eur": 4936767.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes... de 3.936.767,00 EUR, pour le ramener de 4.936.767,00 EUR \u00E0 1.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2024
26-11-2024 REWISE S.RL. reappointed as statutory auditor
- REWISE S.RL., Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "REWISE S.RL.",
"address": null,
"birth_date": null
},
"evidence_quote": "Apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de nommer un commissaire et appelle \u00E0 cette fonction la soci\u00E9t\u00E9 REWISE S.RL., r\u00E9viseur d\u0027entreprises, ayant son si\u00E8ge social au 151, Rue des Vennes \u00E0 4020 Li\u00E8ge, num\u00E9ro d\u0027entreprise : BE 0428.161.463."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2022
14-12-2022 2 reappointed
- Alain CONRAD, Bestuurder
- Stéphane CONRAD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CONRAD",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de renouveler les mandats des administrateurs venus \u00E0 expiration de Monsieur Alain CONRAD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane CONRAD",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-29",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des actions pr\u00E9sentes ou repr\u00E9sent\u00E9es, de renouveler les mandats des administrateurs venus \u00E0 expiration de ... Monsieur St\u00E9phane CONRAD"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2020
18-11-2020 2 reappointed
- Alain CONRARD, Bestuurder
- Stéphane CONRARD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CONRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 28 juin 2019 d\u00E9cide de renouveler les mandats d\u0027administrateurs de: Monsieur Alain CONRARD, domicili\u00E9 1 rue R\u00E9musat, 75016 Paris, France pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00E9t\u00E9s au 31 d\u00E9cembre"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane CONRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 28 juin 2019 d\u00E9cide de renouveler les mandats d\u0027administrateurs de: Monsieur St\u00E9phane CONRARD, domicili\u00E9 4, Hameau La Fontaine, 75016 Paris, France pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00E9t\u00E9s au "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2019
04-03-2019 Registered office moved within Waterloo
- Drève Richelle 161, 1410 Waterloo → Drève Richelle 161, 1410 Waterloo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "161"
},
"old_address": {
"city": "Waterloo",
"region": "Brussels",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "1",
"street_number": "161"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante: 1410 Waterloo, Office Park Waterloo, Dr\u00E8ve Richelle 161 B\u00E2timent L."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2018
31-12-2018 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Stéphane Conrard · Waterloo
Technical details
{
"stage": "proposal",
"notary": {
"name": "St\u00E9phane Conrard",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-12-31",
"filing_date": "2018-12-17",
"act_kind_objet": "PROJET DE FUSION PAR ABSORPTION DE LA S.P.R.L. \u00AB\u003C NEREA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-04",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Les actionnaires de PRODWARE BELGIUM et l\u0027associ\u00E9 unique de NEREA BELGIUM ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de gestion et du rapport de contr\u00F4le pr\u00E9vu par les articles 694 et 695 du Code des Soci\u00E9t\u00E9s.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0455.467.062",
"name": "PRODWARE BELGIUM",
"role": "acquiring",
"address": "Dr\u00E8ve Richelle, 161 Bte 1, 1410 Waterloo",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0861.299.622",
"name": "NEREA BELGIUM",
"role": "absorbed",
"address": "Boulevard du Souverain, 165, 1160 Auderghem",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"693",
"694",
"695",
"697",
"703",
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (NEREA BELGIUM SPRL), y compris ses actifs, passifs, cr\u00E9ances, dettes et immobilisations, sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (PRODWARE BELGIUM).",
"equity_transferred_eur": 1437901.0,
"accounting_effective_date": "2018-12-31"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Conrard",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme PRODWARE BELGIUM a \u00E9tabli un projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e NEREA BELGIUM. Cette fusion s\u0027inscrit dans une strat\u00E9gie de consolidation des activit\u00E9s compl\u00E9mentaires des deux entit\u00E9s, dont la premi\u00E8re d\u00E9tient d\u00E9j\u00E0 100 % des parts de la seconde. Le transfert int\u00E9gral du patrimoine, y compris les immobilisations corporelles, incorporelles et les cr\u00E9ances, sera effectu\u00E9 \u00E0 compter du 31 d\u00E9cembre 2018. Aucune nouvelle action n\u0027est \u00E9mise, et la fusion est r\u00E9alis\u00E9e sans rapport d\u0027\u00E9change en raison de la propri\u00E9t\u00E9 totale de la soci\u00E9t\u00E9 abs",
"co_filed_documents": [
"PROJET DE FUSION"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}25-06-2018 2 reappointed
- Alexandre LECLER, Commissaris
- François CUITTE, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alexandre LECLER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455467062",
"name": "REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 se prononcer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, le mandat de commissaire de la soci\u00E9t\u00E9 civile a"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois CUITTE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0455467062",
"name": "REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Cette derni\u00E8re soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Alexandre LECLER, r\u00E9viseur d\u0027entreprises, domicili\u00E9 \u00E0 4100 - BONCELLES, rue du Commandant Charlier, 57 et Monsieur Fran\u00E7ois CUITTE, dom\u00EDcili\u00E9 \u00E0 4680- OUPEYE, rue Vivreuse-voie, 20 pour la repr\u00E9senter dans l\u0027exercice de ce mandat, ces repr\u00E9sentants pouvant ag"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}13-06-2018 Capital increase of €800,000 to €3,000,000
- €2.200.000 → €3.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 800000.0,
"currency": "EUR",
"after_eur": 3000000.0,
"delta_eur": 800000.0,
"before_eur": 2200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cents mille euros (\u20AC 800.000,00) pour le porter de deux millions deux cents mille euros (\u20AC 2.200.000,00) \u00E0 trois millions d\u0027euros (\u20AC 3.000.000,00), par apport d\u2019une cr\u00E9ance.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2016
28-07-2016 Alain CONRARD reappointed as director
- Alain CONRARD, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain CONRARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette derni\u00E8re d\u00E9cide de renouveler le mandat d\u0027administrateur de: Monsieur Alain CONRARD, domicili\u00E9 \u00E0 75016 - Paris, 1 Rue R\u00E9musat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}24-05-2016 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2016-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-02-2016 Capital increase of €1,200,000 to €2,200,000
- €1.000.000 → €2.200.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1200000,
"currency": "EUR",
"after_eur": 2200000,
"delta_eur": 1200000,
"before_eur": 1000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million deux cent mille euros (1.200.000,- \u20AC), pour le porter de un million d\u0027euros (1.000.000,- \u20AC) \u00E0 deux millions deux cent mille euros (2.200.000 \u20AC)",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1000000,
"currency": "EUR",
"after_eur": 1200000,
"delta_eur": -1000000,
"before_eur": 2200000,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de un million d\u0027euros (1.000.000 \u20AC) par apurement de pertes... pour le ramener de deux milliors deux cent mille euros (2.200.000 \u20AC), \u00E0 un million deux cent mille euros (1.200.000,-\u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2015
13-08-2015 1 resigning, 1 reappointed
- Yan Druppel, Bestuurder
- Pierre ALCOVER, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yan Druppel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0824727652",
"name": "Yaris Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la S.P.R.L. \u003C Yaris Management \u003E dont le si\u00E8ge social est \u00E9tabli \u00E0 3050- Oud-Heverlee, Patrijzenlaan, 11 (NE: BE- 0824.727.652) repr\u00E9sent\u00E9e par Monsieur Yan Druppel en qualit\u00E9 d\u0027administrateur \u00E0 compter du 30 avril 2015."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre ALCOVER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0428161463",
"name": "REWISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Cette derni\u00E8re d\u00E9cide de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REWISE \u00BB dont le si\u00E8ge social est \u00E9tabli \u00E0 4020 - LIEGE, rue des Vennes, 151 (NE: BE-0428.161.463) pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9anoe \u00E0 "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}06-03-2015 Capital increase of €1,500,000 to €2,300,000
- €800.000 → €2.300.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 2300000,
"delta_eur": 1500000,
"before_eur": 800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmerter le capital \u00E0 coricurrerice de un milliori cing cent mille euros (1.500.000,- \u20AC), pour le porter de huit cent mille euros (800.000,- \u20AC) \u00E0 deux millions trois cent mille euros (2.300.000 \u20AC), par la cr\u00E9ation de dix-neuf mille sept cent dix (19.710) actions du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existartes.",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1300000,
"currency": "EUR",
"after_eur": 1000000,
"delta_eur": -1300000,
"before_eur": 2300000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social \u00E0 concurrence de un million trois cents mille euros (1.300.000 \u20AC) par apurement de pertes, telles qu\u0027elles figurent aux comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2013, approuv\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle du 30 juin 2014 pour le ramener de deux millions trois cent mille euros (2.300.000 \u20AC), \u00E0 un million d\u0027euros (1.000.000,-\u20AC), sans annulation de titres.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2013
25-10-2013 Registered office moved within Enghien
- Rue Jean Burgers 3, 7850 Enghien → Rue Jean Burgers 2, 7850 Enghien
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Enghien",
"region": null,
"street": "Rue Jean Burgers",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Enghien",
"region": null,
"street": "Rue Jean Burgers",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "3"
},
"effective_date": "2013-06-28",
"evidence_quote": "transf\u00E9rer le si\u00E8ge soclal \u00E0 l\u0027adresse suivante: Rue Jean Burgers 2 - (Parc Qualitis - Centre d\u0027innovation La Lanterne) - 7850 Enghien"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "PRODWARE BELGIUM",
"legal_form": "SA"
}
}2008
25-02-2008 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Jean Luc Monfort · Mons
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jean Luc Monfort",
"firm_city": null,
"firm_name": null,
"office_city": "Mons",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2008-02-25",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2008-02-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0455.467.062",
"name": "WINIT",
"role": "absorbed",
"address": "Rue du Veneur, 11 - 7850 - ENGHIEN",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Soci\u00E9t\u00E9 anonyme",
"role": "acquiring",
"address": "Rue du Veneur, 11 - 7850 - ENGHIEN",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le patrimoine entier de WINIT est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme absorbante. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2007.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0455.467.062",
"name_full": "WINIT",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Luc Monfort",
"org_rep_person_name": null
},
"summary_narrative": "Le tribunal de commerce de Mons a enregistr\u00E9 le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme WINIT, dont le si\u00E8ge est \u00E0 Engihien, par une autre soci\u00E9t\u00E9 anonyme, \u00E9galement \u00E9tablie \u00E0 Engihien. L\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le 13 f\u00E9vrier 2008, et le projet sera publi\u00E9 au Moniteur belge apr\u00E8s d\u00E9p\u00F4t au greffe.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}Credit advice
Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Overige activiteiten in verband met computers72600
Primary activity highlighted.
Names & trade names
| Legal nameFR | Prodware Belgium |
Registered office
Rue Emile Francqui 1
1435 Mont-Saint-Guibert, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ABM-ITECHNOLOGY
BE 0759.720.628 · Mont-Saint-Guibert
ACYCONSULT
BE 0472.915.976 · Mont-Saint-Guibert
AEROSPACELAB
BE 0652.911.750 · Mont-Saint-Guibert
Alpha Cassiopeiae
BE 0795.652.002 · Mont-Saint-Guibert
Anthony Dechamps
BE 0745.588.520 · Mont-Saint-Guibert