Proact Belgium
De berekende faillissementskans van Proact Belgium over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00209023 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00232343 |
| 31-12-2022 | volledig | 09-08-2023 | 2023-00323608 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20128138 |
| 31-12-2020 | volledig | 27-10-2021 | 2021-73800353 |
| 31-12-2019 | volledig | 19-11-2020 | 2020-71500287 |
| 31-12-2018 | volledig | 27-09-2019 | 2019-67100529 |
| 31-12-2017 | volledig | 16-07-2018 | 2018-33700441 |
| 31-12-2016 | volledig | 18-08-2017 | 2017-44800298 |
| 31-12-2015 | volledig | 15-09-2016 | 2016-60100548 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 25-01-2005 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0090/00L000 | Vlaanderen | 3,4 ha | 1 · 338 m² | 6,1 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-07-2025 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-01",
"filing_date": "2025-06-27",
"act_kind_objet": "1831 Machelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-13",
"unanimous": null
},
"conversion": {
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"jurisdiction_to": "BE",
"legal_form_after": "Besloten vennootschap met beperkte aansprakelijkheid",
"jurisdiction_from": "BE",
"legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0871.735.337",
"name": "Proact Belgium",
"role": "contributor",
"address": "Culliganlaan 2 bus H, 1831 Machelen",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72"
],
"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": "De bijkomende inbreng in geld van 200.000,00 EUR wordt volledig gestort zonder uitgifte van nieuwe aandelen. Het vermogen wordt op de beschikbare eigen vermogensrekening geboekt.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Proact Belgium besliste op 13 juni 2025 een bijkomende inbreng in geld van 200.000,00 EUR zonder uitgifte van nieuwe aandelen, in overeenstemming met artikel 5:120, \u00A72 van het Wetboek van Vennootschappen en Verenigingen. De inbreng werd volledig gestort en geboekt op de eigen vermogensrekening van de vennootschap.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}03-05-2024 PwC Bedrijfsrevisoren BV benoemd tot commissaris
- PwC Bedrijfsrevisoren BV, Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "PwC Bedrijfsrevisoren BV",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}01-06-2023 2 bestuurders benoemd, 1 ontslagnemend
- Chris Hudson, Bestuurder
- Alexander Lechthaler, Bestuurder
- Mark van Liempt, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"name": "Mark van Liempt",
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},
{
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"person": {
"rrn": null,
"name": "Chris Hudson",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Lechthaler",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}20-12-2022 Tim Van Roey neemt ontslag als bestuurder
- Tim Van Roey, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Van Roey",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}14-07-2021 Mathy Doumen benoemd tot commissaris
- Mathy Doumen, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mathy Doumen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}02-03-2021 1 bestuurder benoemd, 1 ontslagnemend
- Marc Priester, Bestuurder
- Christopher Hudson, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christopher Hudson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Priester",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}15-01-2021 Statutenwijziging
Technische details
{
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"act_meta": {
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"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}07-08-2020 Statutenwijziging
Technische details
{
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},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
},
"legal_form_change": {
"new": "besloten vennootschap",
"old": "besloten vennootschap",
"changed": false
}
}11-06-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Gieljan Van de Velde",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-11",
"filing_date": "2020-06-02",
"act_kind_objet": "Neerlegging fusievoorstel"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2020-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0840.010.496",
"name": "PW International",
"role": "absorbed",
"address": "Da Vincilaan 1, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0871.735.337",
"name": "Proact Belgium",
"role": "acquiring",
"address": "Culliganlaan 2, bus H, 1831 Diegem",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van PW International, inclusief rechten en verplichtingen, wordt overgenomen door Proact Belgium. De overname is gebaseerd op de volledige concentratie van alle aandelen van PW International in handen van Proact Belgium.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gieljan Van de Velde",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van PW International BV en Proact Belgium BV hebben een fusievoorstel ingediend overeenkomstig artikel 12:50 WVV, met als doel een vereenvoudigde fusie door overneming. Proact Belgium zal het gehele vermogen van PW International overnemen zonder liquidatie, aangezien Proact Belgium al alle aandelen van PW International bezit. De fusie is gepland na goedkeuring door de buitengewone algemene vergaderingen van beide vennootschappen.",
"co_filed_documents": [
"fusievoorstel overeenkomstig artikel 12:50 van het Wetboek van vennootschappen en verenigingen met het oog op de met fusie door overneming gelijkgestelde verrichting tussen de besloten vennootschap PW International en de besloten vennootschap Proact Belgium"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Chris Hudson, Zaakvoerder
- Jakob Hoholdt, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jakob Hoholdt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Chris Hudson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}11-07-2018 Kapitaalvermindering van €2.062.980,16 tot €933.354,72
- €2.996.334,88 → €933.354,72
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 933354.72,
"delta_eur": -2062980.16,
"before_eur": 2996334.88,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}01-02-2018 VAN ROEY Tim Jozef benoemd tot zaakvoerder
- VAN ROEY Tim Jozef, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "VAN ROEY Tim Jozef",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "PROACT BELGIUM"
}
}12-12-2017 BCVBA PwC Bedrijfsrevisoren benoemd tot commissaris
- BCVBA PwC Bedrijfsrevisoren, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "PROACT BELGIUM"
}
}31-03-2017 Zetelverplaatsing van Gent naar Diegem
- Brouwerijstraat 1-9031 Gent (Drongen) → Park Lane, Culliganlaan 2H - Verdieping 3, 1831 Diegem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Park Lane, Culliganlaan 2H - Verdieping 3, 1831 Diegem",
"city": "Diegem",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2H",
"locality_suffix": null
},
"old_address": {
"raw": "Brouwerijstraat 1-9031 Gent (Drongen)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Brouwerijstraat",
"country": "BE",
"postcode": "9031",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Drongen)"
},
"effective_date": "2017-02-01",
"evidence_quote": "Op 27 januari 2017 heeft het college van zaakvoerders beslist 1/ de maatschappelijke zetel naar Park Lane, Culliganlaan 2H - Verdieping 3, 1831 Diegem over te brengen, met uitwerking vanaf 01.02.2017;",
"region_changed": false,
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"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": "Nicole Van Crombrugghe",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-03-31",
"filing_date": "2017-03-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-01-27",
"unanimous": true
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "PROACT BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicole Van Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataris"
},
"co_filed_documents": [
"Besluit van het college van zaakvoerders",
"Volmacht aan Nicole Van Crombrugghe of Anne Fallon"
]
}24-01-2017 Kapitaalverhoging van €1.500.000 tot €2.996.334,88
- €1.496.334,88 → €2.996.334,88
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2996334.88,
"delta_eur": 1500000.0,
"before_eur": 1496334.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}05-10-2016 Jan Bardier neemt ontslag als zaakvoerder
- Jan Bardier, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Bardier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}27-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Jan Barbier, Zaakvoerder
- Lucas den Os, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lucas den Os",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Barbier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}18-03-2016 Kapitaalverhoging van €900.000,00 tot €1.496.334,88
- €596.334,88 → €1.496.334,88
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1496334.88,
"delta_eur": 899999.9999999999,
"before_eur": 596334.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}30-04-2015 Ernst & Young Bedrijfsrevisoren BCVBA benoemd tot commissaris
- Ernst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "Proact Belgium"
}
}20-06-2011 2 bestuurders benoemd
- Lucas den Os, Zaakvoerder
- Sander Dekker, Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Lucas den Os",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sander Dekker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0871.735.337",
"name_full": "DATABASEMENT"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Proact Belgium |