PRO - ACTIVE
De berekende faillissementskans van PRO - ACTIVE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1995 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 31 jaar |
| Vestigingen | 2 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-05-2025 | volledig | 28-01-2026 | 2026-00015954 |
| 31-05-2024 | micro | 19-09-2024 | 2024-00468476 |
| 30-06-2022 | micro | 22-02-2023 | 2023-00030709 |
| 30-06-2021 | micro | 26-01-2022 | 2022-03600580 |
| 30-06-2020 | micro | 29-03-2021 | 2021-09000599 |
| 30-06-2019 | micro | 28-01-2020 | 2020-02800367 |
| 30-06-2018 | micro | 05-06-2019 | 2019-16000568 |
| 30-06-2017 | volledig | 30-03-2018 | 2018-09300232 |
| 30-06-2016 | volledig | 31-05-2017 | 2017-13900072 |
| 30-06-2015 | volledig | 08-03-2016 | 2016-05900202 |
| NACE primair | Vastgoedactiviteiten(68201) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-07-1995 |
| Status | Actief |
| Postcode | 1050 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21384D0266/00M006 | Brussel | 825 m² | 2 · 536 m² | 7,2 m · 2 verd. |
| 21446D0181/00X009 | Brussel | 542 m² | 1 · 340 m² | 18,1 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
29-08-2024 Zetelverplaatsing binnen Ixelles
- Rue Gray 149, 1050 Ixelles → 56 Avenue du Pesage à 1050 Ixelles au bureau du rez-de-chaussée arrière
Technische details
{
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"street_number": "203/205",
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},
"effective_date": "2024-07-07",
"evidence_quote": "Par d\u00E9cision du conseil d\u0027administration, il est d\u00E9cid\u00E9 de transf\u00E9rer l\u0027unique si\u00E8ge d\u0027exploitation au 56 Avenue du Pesage \u00E0 1050 Ixelles au bureau du rez-de-chauss\u00E9e arri\u00E8re \u00E0 la date du 07/07/2024 et de supprimer celui du 203/205 Avenue de Kersbeek 1190.",
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"pub_date": "2024-08-29",
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"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9claration de d\u00E9p\u00F4t au greffe",
"Copie du registre du commerce et des soci\u00E9t\u00E9s"
]
}28-12-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Carl-Eric LEGRAND",
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"firm_name": "Carl-Eric Legrand, Notaire",
"office_city": "Bruxelles",
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},
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"language": "fr",
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"filing_date": "2022-12-23",
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},
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{
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}
],
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"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit uniquement de modifications des statuts concernant la date de l\u0027exercice social et la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PRO-ACTIVE, r\u00E9unie le 23 d\u00E9cembre 2022, a adopt\u00E9 des r\u00E9solutions visant \u00E0 modifier la date de d\u00E9but et de fin de l\u0027exercice social (du 1er juin au 31 mai), \u00E0 fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au troisi\u00E8me vendredi de novembre \u00E0 11 heures, \u00E0 prolonger l\u0027exercice en cours jusqu\u0027au 31 mai 2024, et \u00E0 mettre \u00E0 jour les statuts en cons\u00E9quence. L\u0027assembl\u00E9e a \u00E9galement conf\u00E9r\u00E9 tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution de ces d\u00E9cisions.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}23-09-2020 2 bestuurders benoemd
- DEMESSE Julien Charles Eduard, Bestuurder
- DEMESSE Julien Charles Eduard, Gedelegeerd bestuurder
Technische details
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},
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"subject_company": {
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"name_full": "Pro Active"
}
}16-09-2020 2 bestuurders benoemd
- DEMESSE Julien, Bestuurder
- DEMESSE Julien, Gedelegeerd bestuurder
Technische details
{
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{
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},
"subject_company": {
"kbo": "0455.606.624",
"name_full": "PRO ACTIVE"
}
}24-08-2020 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}09-01-2020 2 ontslagnemend
- Alain Demesse, Bestuurder
- Alain Demesse, Gedelegeerd bestuurder
Technische details
{
"events": [
{
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},
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}
}24-05-2018 1 bestuurder benoemd, 1 ontslagnemend
- Julien Demesse, Représentant permanent
- Alain Demesse, Représentant permanent
Technische details
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{
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},
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}
}14-12-2016 Zetelverplaatsing van Bruxelles naar Schaerbeek
- 149, Rue Gray, 1050 Bruxelles → n° 48/50 Rue Van Ysendyck Schaerbeek
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
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"street": "Rue Van Ysendyck",
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"box_number": null,
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"locality_suffix": null
},
"effective_date": "2017-03-01",
"evidence_quote": "Par d\u00E9cision du Conseil D\u0027Administration, il est d\u00E9cid\u00E9 qu\u0027un autre si\u00E8ge d\u0027exploitation de la S.A. \u0022PRO-ACTIVE\u0022 sera install\u00E9 \u00E0 partir du 01/03/2017 au n\u00B0 48/50 Rue Van Ysendyck Schaerbeek.",
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],
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},
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"decision": {
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"date": "2016-12-02",
"unanimous": true
},
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},
"co_filed_documents": [
"Volei 6"
]
}07-12-2016 Zetelverplaatsing binnen Bruxelles
- Avenue de Kersbeek 203, 13,11 1190 BRUXELLES → 149 Rue Gray, 1050 Bruxelles au rez-de-chaussée gauche
Technische details
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"effective_date": "2016-11-22",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social pour cause de travaux de la S.A. \u0022PRO-ACTIVE\u0022 \u00E0 partir du 22/11/2016 au 149 Rue Gray, 1050 Bruxelles au rez-de-chauss\u00E9e gauche.",
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"co_filed_documents": [
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}04-10-2016 4 bestuurders benoemd, 3 ontslagnemend
- Julien Demesse, Gedelegeerd bestuurder
- Alain Demesse, Gedelegeerd bestuurder
- Alain Demesse, Bestuurder
- Alain Demesse, Représentant permanent
- Anna Principato, Gedelegeerd bestuurder
- Anna Principato, Bestuurder
- Anna Principato, Représentant permanent
Technische details
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},
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},
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},
{
"kind": "director_out",
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},
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},
{
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}12-02-2016 Julien Demesse benoemd tot gedelegeerd bestuurder
- Julien Demesse, Gedelegeerd bestuurder
Technische details
{
"events": [
{
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}
}27-10-2015 Zetelverplaatsing van Uccle naar Bruxelles
- Avenue Winston Churchill 28/2 à 1180 Uccle → 203 Avenue Kersbeek à 1190 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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},
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"raw": "Avenue Winston Churchill 28/2 \u00E0 1180 Uccle",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "28/2",
"locality_suffix": null
},
"effective_date": "2015-10-30",
"evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la S.A Pro-Active \u00E0 partir du 30/10/2015 au 203 Avenue Kersbeek \u00E0 1190 Bruxelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Anna Pricipato",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-10-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0455.606.624",
"name_full": "PRO-ACTIVE MOD WORD 11.1",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anna Pricipato",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Acte de nomination du secr\u00E9taire",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er octobre 2015"
]
}04-08-2015 5 bestuurders benoemd
- Mme Principato Anna, Bestuurder
- Mr Julien Demesse, Bestuurder
- Mme Principato Anna, Gedelegeerd bestuurder
- Mme Principato Anna, Représentant permanent
- sa Zen Immo, Bestuurder
Technische details
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PRO - ACTIVE |