AB PROKILL
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-05
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Dissolution9 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Dissolution9 facts ▸
- General meeting, 30-04-2026
- Other provision, “unanimité, dispense de lecture du projet de fusion” (deed in French)
- Merger, “opération assimilée à une fusion par absorption, unanimité” (deed in French)
- Shareholding, ELIS BELGIUM
- Dissolution, “dissolution sans liquidation, dissolution sans liquidation” (deed in French)
- Custody of records, “1070 Anderlecht, Boulevard Industriel 145, acceptation par l'assemblée générale des actionnaires de la société absorbante” (deed in French)
- Power of attorney, Etienne DEMOITIE
- Other provision, “déclarations pro fisc, articles 117, §1 et 120 du Code fédéral des droits d'enregistrement, d'hypothèque et de greffe, article 183bis combiné à l'article 211, §…” (deed in French)
- Other provision, “administrateur unique”, director resignation (deed in French)
16-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
19-03
Gazette deed
RestructuringMerger · Shareholding · Power of attorney10 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Power of attorney10 facts ▸
- Merger, “opération assimilée à une fusion par absorption, articles 12:12 à 12:23 et 12:50 à 12:58 du Code des sociétés et des associations” (deed in French)
- Shareholding, ELIS BELGIUM
- Other provision, “attribution d'actions nouvelles pour la reprise du patrimoine, article 12:57, 1° du Code des sociétés et des associations” (deed in French)
- Power of attorney, Etienne Demoitié (mandataire spécial)
- Director in office, Etienne Demoitié (sole director)
- Accounting effect, 01-01-2026
- Other provision, “droits des actionnaires à droits spéciaux et titulaires de titres autres que les actions” (deed in French)
- Other provision, “avantages particuliers aux membres des organes d'administration” (deed in French)
- Other provision, “déclarations fiscales Pro Fisco, articles 11 et 18, §3 du Code de la Taxe sur la valeur ajoutée” (deed in French)
- Other provision, “dépôt du projet de fusion dans le dossier de société, greffe du tribunal de l'entreprise du Hainaut - division Charleroi” (deed in French)
28-01
Gazette deed
Appointment: Bruno Van Den Bosch (statutory auditor)2 facts ▸
Gazette deed
Appointment: Bruno Van Den Bosch (statutory auditor)
2 facts ▸
- General meeting, 10-12-2025
- Auditor appointment, Bruno Van Den Bosch (statutory auditor)
14-01
Gazette deed
Resignations: Michael DEBIERE (director and managing director) and Armand DEBIERE (director and managing director)Appointment: Etienne Demoitie (director) · Director discharge6 facts ▸
Gazette deed
Resignations: Michael DEBIERE (director and managing director) and Armand DEBIERE (director and managing director)
Appointment: Etienne Demoitie (director) · Director discharge6 facts ▸
- General meeting, 08-12-2025
- Director resignation, Michael DEBIERE (director and managing director)
- Director resignation, Armand DEBIERE (director and managing director)
- Director discharge, Michael DEBIERE
- Director discharge, Armand DEBIERE
- Director appointment, Etienne Demoitie (director)
2025
31-12
Financial
Weakest financial yearnet -€78,184
Net result drops to -€78,184, the lowest in the series.
01-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Equity above €100,000equity €146,536 ▲68.7%
2 profitable years in a row build equity to €146,536.
16-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Back to profitnet €107,527
Net result €107,527 after one loss-making year.
26-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
05-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
Show earlier events
2021
31-12
Financial
Equity above €100,000equity €102,898 ▲28.4%
A profit in every financial year since 2018 builds equity to €102,898.
30-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
15-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
26-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
27-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
4 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.