Chiffre d'affaires€2,87M+16,6%
Marge EBIT6,8%-5,5pp
Résultat net€1,68M+88,4%
Fonds de roulement€-1,41M-54,3%
Cycle de vie & signaux d'insolvabilité
0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge
Moniteur belge — actes
6 actes Tous les actes · 6
mis à jour il y a 7 mois
2025
26-11-2025 A&C - Bedrijfsrevisor reconduit comme commissaire
- A&C - Bedrijfsrevisor — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "A\u0026C - Bedrijfsrevisor",
"address": "Jacob Lacopsstraat 20/0207, 9700 Oudenaarde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-11-18",
"evidence_quote": "de herbenoeming tot commissaris van de vennootschap: 18 NOV. 2025 Griffie - van de BV A\u0026C - Bedrijfsrevisor, met maatschappelijke zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na de jaarvergadering die be",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-26",
"filing_date": "2025-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2025-06-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc DE COCK",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-11-2025 Bert De Clercq reconduit comme commissaire
- Bert De Clercq — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert De Clercq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV A\u0026C - Bedrijfsrevisor",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de herbenoeming tot commissaris van de vennootschap: - van de BV A\u0026C - Bedrijfsrevisor, met maatschappelijke zetel te 9700 Oudenaarde, Jacob Lacopsstraat 20/0207, vertegenwoordigd door de heer Bert De Clercq, voor een periode van drie jaar, eindigend na de jaarvergadering die beraadslaagt over de ja"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
}
}10-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Verheye",
"address": "99190 Stekene, Polken(STE) 77",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0538.948.628",
"name": "SOLID\u002B",
"address": "9190 Stekene, Polken(STE) 77",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stephanie De Cock",
"address": "9100 Sint-Niklaas, Houten Schoen 39",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0823.758.840",
"name": "Indeco",
"address": "9100 Sint-Niklaas, Houten Schoen 39",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0795.349.619",
"name_full": "Prodeco",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0835.636.588",
"org_name": "Tuerlinckx Tax Lawyers BV",
"person_name": null,
"org_rep_person_name": "Arthur Verstichel",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
}
}2023
07-08-2023 1 administrateur nommé, 1 démissionnaire
- Stephanie De Cock — Bestuurder
- Stephanie De Cock — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Cock",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-01",
"evidence_quote": "beslist om mevrouw Stephanie De Cock te ontslaan als bestuurder van de Vennootschap, met ingang van 1 januari 2023"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stephanie De Cock",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0823758840",
"name": "Indeco",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "beslist om de besloten vennootschap Indeco, met zetel te 9100 Sint-Niklaas, Houten Schoen 39 en gekend bij de Kruispuntbank van Ondernemingen onder het nummer 0823.758.840, te benoemen als bestuurder van de Vennootschap, met als vaste vertegenwoordiger mevrouw Stephanie De Cock, met ingang van 1 jan"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
}
}2022
28-12-2022 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "9100 Sint-Niklaas, Industriepark-Noord 14",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0687.667.048",
"name": "BV CHARLES HOLDING, thans BV DISTRIDECO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen zonder vermelding van waarde",
"partner_role": null,
"holder_org_kbo": "0687.667.048",
"holder_org_name": "BV CHARLES HOLDING, thans BV DISTRIDECO",
"contribution_type": "in_kind",
"amount_paid_in_eur": 1461901.74,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 5000,
"amount_subscribed_eur": 1461901.74,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1461901.74,
"subject_company": {
"kbo": "0795.349.619",
"name_full": "PRODECO",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2022-12-21",
"post_incorporation_mandates": []
}