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PROODOS GROUP

Active
Private limited companyfounded 2024active for 2 yearsGeneraal Deprezstraat 1, 8530 Harelbeke, BelgiumKBO/BCE: BE 1006.923.643
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PROODOS GROUPActiveChecked score 98/100
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Directors

Directors
1 director, last change in 2026
Logino Dujardin
Director (not named in the articles) · since 31-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-03-2024

Owners and capital

Shareholders

At incorporation act of 12-03-2024 ↗

Capital transactions

Capital over time
  1. 12-03-2024 Incorporation · €22,500 · 1,000 shares

Mandate history

4 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Logino Dujardin
  • Director (not named in the articles), from 31-03-2026 to date
Alexander Lohaus
  • Director (not named in the articles), appointed in the act of 12-03-2024, until 31-03-2026
Quinten Decant
  • Director (not named in the articles), appointed in the act of 12-03-2024, until 31-03-2026
GOLDSCHTEIN Sacha
  • Director (not named in the articles), appointed in the act of 12-03-2024, until 01-05-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 12-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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