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PRODWARE SA

Public Limited Company Active

in

Registration No.
35233596200044
Incorporation Date
1989-09-19
Company Type
Public Limited Company
Address
PARIS, France
Website
www.prodware.fr/
Source: INPI (Institut National de la Propriété Industrielle)

PRODWARE SA is a Public Limited Company registered in France under 35233596200044, and its current status with INPI (Institut National de la Propriété Industrielle) is active. The company was incorporated on 19 September 1989 and lists its registered address as PARIS, France. 1 shareholder is on record for PRODWARE SA, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last updated on 8 September 2026.

Data Provenance
This record is sourced directly from official government registries, including INPI (Institut National de la Propriété Industrielle).

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Shareholders

1

Shareholders of PRODWARE SA

One shareholder is currently on record for PRODWARE SA, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Philippe Bouaziz, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Philippe Bouaziz 100% INPI (Institut National de la Propriété Industrielle)

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Officers

44

Directors and officers of PRODWARE SA

The Statutory Auditor of PRODWARE SA currently on record is Soussan & Soussan; seven of the 44 officer records shown for PRODWARE SA are current appointments, filed with INPI (Institut National de la Propriété Industrielle). The remaining 34 records shown (Philippe Bouaziz, Alain Conrard and 29 others) are former appointments that have since been resigned. Management authority at PRODWARE SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 61 officers in total, including past appointments, though only the 44 most relevant records are shown here.

S&
Soussan & Soussan ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

EA
Excelia Audit ACTIVE

Residence
🇫🇷 France
Occupation
Statutory Auditor

LC
Léna Conrard ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

YC
Yoni Chemama ACTIVE

Residence
🇫🇷 France
Occupation
Deputy Statutory Auditor

VL
Viviane Lovis ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

KF
Klara Fouchet ACTIVE

Residence
🇫🇷 France
Occupation
Administrator

SC
Stephane Conrard ACTIVE

Residence
🇫🇷 France
Occupation
Other

PB
Philippe Bouaziz RESIGNED

Residence
🇫🇷 France
Occupation
Chairman Of The Board Of Directors

AC
Alain Conrard RESIGNED

Appointed
2015-02-27
Resigned
2022-07-27
Residence
🇫🇷 France
Occupation
Md, Ceo & Director

SC
Stephane Conrard RESIGNED

Appointed
2015-02-27
Resigned
2022-07-27
Residence
🇫🇷 France
Occupation
Ceo

AC
Alain Conrard RESIGNED

Appointed
2022-07-27
Residence
🇫🇷 France
Occupation
Deputy Ceo

SC
Stephane Conrard RESIGNED

Appointed
2022-07-27
Residence
🇫🇷 France
Occupation
Deputy Ceo

MB
Marc Benero RESIGNED

Residence
🇫🇷 France
Occupation
Chief Of Staff To The Ceo

SC
STÉPHANE CONRARD RESIGNED

Residence
🇫🇷 France
Occupation
Deputy Ceo Of Financial & Legal Corporate, Deputy Md, Group Cfo, Financial Director & Director

JS
Jose Sanchez RESIGNED

Residence
🇲🇽 Mexico
Occupation
Executive Vice President Of Prodware Group & Spain Ceo

JG
Jean Gérard Bouaziz RESIGNED

Appointed
2015-02-27
Residence
🇫🇷 France
Occupation
Directeur Général (director)

JT
Jacob Tordjman RESIGNED

Appointed
2015-02-27
Resigned
2017-10-09
Residence
🇫🇷 France
Occupation
Directeur Général (director)

KA
Klara Armelle Marie-Louise Fouchet RESIGNED

Appointed
2015-02-27
Resigned
2022-07-20
Residence
🇫🇷 France
Occupation
Directeur Général (director)

VM
Viviane Michelle Lovis RESIGNED

Appointed
2015-02-27
Residence
🇫🇷 France
Occupation
Directeur Général (director)

LC
Léna Conrard RESIGNED

Appointed
2022-07-27
Residence
🇫🇷 France
Occupation
Directeur Général (director)

JB
JEAN BOUAZIZ RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

PB
PHILIPPE BOUAZIZ RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

KR
KLARA RICHARD RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

VN
VIVIANE NEITER RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

FR
FRANCOIS RAYMOND AIME RICHARD RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

SC
STÉPHANE CONRARD RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

AC
ALAIN CONRARD RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

FR
FRANCOIS RICHARD RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

AC
ALAIN CONRAD RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

MF
MAURICE FALMOUTH INVESTISSEMENTS SARL RESIGNED ENTITY

Residence
🇫🇷 France
Occupation
Directeur Général (director)

JG
JEAN GERARD BOUAZIZ RESIGNED

Residence
🇫🇷 France
Occupation
Directeur Général (director)

CH
Christian Henri Georges Tournois RESIGNED

Appointed
2015-02-27
Resigned
2020-10-06
Residence
🇫🇷 France
Occupation
Auditor

MB
Michael Braham Kharoubi RESIGNED

Appointed
2015-02-27
Resigned
2020-10-28
Residence
🇫🇷 France
Occupation
Auditor

YM
Yoni Mardochée Chemama RESIGNED

Appointed
2015-02-27
Resigned
2020-11-06
Residence
🇫🇷 France
Occupation
Auditor

CD
Cyrille Duvivier RESIGNED

Residence
🇫🇷 France
Occupation
Chief Customer Care Excellence Officer

JG
Jean Gerard Bouaziz RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

CT
Christian Tournois RESIGNED

Residence
🇫🇷 France
Occupation
Statutory Auditor

MK
Michael Kharoubi RESIGNED

Residence
🇫🇷 France
Occupation
Deputy Statutory Auditor

PA
PATRICK ABENSOUR RESIGNED

Residence
🇫🇷 France
Occupation
Chief Development Officer

EH
Eytan Hattem RESIGNED

Residence
🇫🇷 France
Occupation
Chief Innovation & Business Solutions Officer

LC
Lena Conrard RESIGNED

Residence
🇫🇷 France
Occupation
Administrator

AC
Alain Conrard RESIGNED

Residence
🇫🇷 France
Occupation
Other

SM
SERGE MASLIAH RESIGNED

Residence
🇫🇷 France
Occupation
Corporate Vp & Group Operations Officer

IM
Ian Mac Hueg Herlevsen RESIGNED

Residence
🇫🇷 France
Occupation
Chief Sales & Marketing Officer

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of PRODWARE SA

PRODWARE SA has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 8 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Westpole Belgium (Belgium)
  • PRODWARE (UK) LIMITED (United Kingdom)
  • PRODWARE SPAIN SOCIEDAD ANONIMA (Spain)
  • Prodware Belgium (Belgium)
  • Prodware Nederland B.V. (Netherlands)
  • Protinus IT B.V. (Netherlands)
  • Prodware Czech Republic s.r.o. (Czechia)
  • SOFTOV LIMITED (United Kingdom)
  • Prodware Deutschland AG (Germany)
  • PRODWARE EAST EUROPE SRL (Romania)

Data availability

Those 10 subsidiaries span France, Belgium, United Kingdom, Spain, Netherlands, Czechia, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PRODWARE SA
France
Westpole Belgium
BelgiumBE BE0449223727

PRODWARE (UK) LIMITED
United KingdomGB 02645947

PRODWARE SPAIN SOCIEDAD ANONIMA+ subsidiaries
SpainES A48941488

Prodware Belgium
BelgiumBE BE0455467062

Prodware Nederland B.V.
NetherlandsNL 17115658

Protinus IT B.V.
NetherlandsNL 51121107

Prodware Czech Republic s.r.o.
CzechiaCZ 27855236

SOFTOV LIMITED
United KingdomGB 16219279

+2 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PRODWARE SA?

One shareholder is currently on record for PRODWARE SA, held on the statuts (articles of association) and filed corporate acts, filed under the Code de commerce. The largest of these is Philippe Bouaziz, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PRODWARE SA's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PRODWARE SA is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PRODWARE SA have on record?

1 shareholder is shown on record for PRODWARE SA.

What is PRODWARE SA's company registration number?

PRODWARE SA's registration number is 35233596200044, filed with INPI (Institut National de la Propriété Industrielle) in France. Its current status on the register is active.

Is PRODWARE SA still an active company?

PRODWARE SA's status on INPI (Institut National de la Propriété Industrielle) is listed as active.

When was PRODWARE SA incorporated?

PRODWARE SA was incorporated on 19 September 1989, according to INPI (Institut National de la Propriété Industrielle).

What is PRODWARE SA's registered address?

The registered address on file for PRODWARE SA is PARIS, France.

What legal structure is PRODWARE SA registered as?

PRODWARE SA is registered as a Public Limited Company in France.

Who are the officers/directors of PRODWARE SA?

The Statutory Auditor of PRODWARE SA currently on record is Soussan & Soussan; seven of the 44 officer records shown for PRODWARE SA are current appointments, filed with INPI (Institut National de la Propriété Industrielle). The remaining 34 records shown (Philippe Bouaziz, Alain Conrard and 29 others) are former appointments that have since been resigned. Management authority at PRODWARE SA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRODWARE SA have a parent company or subsidiaries?

PRODWARE SA has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 8 jurisdictions. Those 10 subsidiaries span France, Belgium, United Kingdom, Spain, Netherlands, Czechia, and 2 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PRODWARE SA's ownership over time?

This profile reflects a point-in-time snapshot from INPI (Institut National de la Propriété Industrielle). Zavia's monitoring API can track changes to PRODWARE SA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PRODWARE SA's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including France, so records like PRODWARE SA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from INPI (Institut National de la Propriété Industrielle) and was last synced on 8 September 2026.

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