CONPROSYS
Timeline
42 events since 1998Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Appointment: Eline Verelst (director)Resignation: Eline Verelst (director) · General meeting of 04-06-20263 points ▸
- General meeting, 04-06-2026
- Director appointment, Eline Verelst
- Director resignation, Eline Verelst
Annual accounts 2025 filed NBBfull format · 29 days before the deadline
2025
Weakest financial year net -€118,207 The net result drops to -€118,207, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0463471839
Annual accounts 2024 filed PDFfull format · 97 days late
Resignation: Mathieu Slegers (director)1 point ▸
- Director resignation, Mathieu Slegers
2024
2 directors appointed, 3 resignationsResignations: Tim Thyssen (managing director), Bart Janssen and Kristof Van Doorne · Appointments: Hilary Dalton and Gunther Gielen (director general) · Board meeting of 02-10-202411 points ▸
- General meeting, 21-08-2024
- Director resignation, Tim Thyssen, mentioned twice in the deed
- Director appointment, Hilary Dalton, mentioned twice in the deed
- General meeting, 09-09-2024
- Director resignation, Bart Janssen
- Director resignation, Kristof Van Doorne
- Board meeting, 19-09-2024
- Director resignation, Tim Thyssen (managing director)
- Board meeting, 02-10-2024
- Director appointment, Gunther Gielen (director general)
- Power of attorney, Gunther Gielen (director general)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 61 days late
2023
Annual accounts 2022 filed PDFfull format · 29 days late
2022
Annual accounts 2021 filed PDFfull format · 22 days late
4 directors appointed, 2 resignations, 2 reappointmentsReappointments: Mathieu Slegers and Koen Slegers · Appointments: Tim Thyssen (managing director), Kristof van Doorne, Bart Janssen and Mathieu Slegers (chair of the board) · Resignations: Guy Denis and Koen Slegers (managing director) · General meeting of 18-03-202213 points ▸
- General meeting, 18-03-2022
- Director reappointment, Mathieu Slegers
- Director reappointment, Koen Slegers
- Director appointment, Tim Thyssen
- Director appointment, Kristof van Doorne
- Director appointment, Bart Janssen
- Director resignation, Guy Denis
- Board meeting, 18-03-2022
- Director resignation, Koen Slegers (managing director)
- Director appointment, Tim Thyssen (managing director)
- Director appointment, Mathieu Slegers (chair of the board)
- Power of attorney, Bart Janssen (special proxy holder)
- Power of attorney, Kristof van Doorne (special proxy holder)
- The deed holds 2 more points.
Purpose change · Amendment of the articlesCapital of €61,973.38, 200 shares · General meeting of 08-03-20224 points ▸
- General meeting, 08-03-2022
- Capital, €61,973.38, 200 shares
- Registered office clause, Neerlandweg 26, 2610 Antwerpen
- Power of attorney, Paul WELLENS
- The deed holds 6 more points.
2021
Back to profit net €71,382 The net result is €71,382, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 2 days before the deadline
3 directors reappointedDenis Guy, Slegers Koen (managing director and chair of the board) and Slegers Mathieu · General meeting of 30-08-20196 points ▸
- General meeting, 30-08-2019
- Director reappointment, Denis Guy
- Director reappointment, Slegers Koen
- Director reappointment, Slegers Mathieu
- Board meeting, 30-08-2019
- Director reappointment, Slegers Koen (managing director and chair of the board)
2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Liquidity more than quadruples current ratio 1.63 The current ratio rises from 0.35 to 1.63. Short-term debt falls from €384,032 to €28,606.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Highest result from 2006 to 2025 net €656,183 ▲1,428% The net result of €656,183 is the highest of those years.
Annual accounts 2013 filed PDFfull format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Equity above €2m equity €2.1m ▲16.3% Equity rises from €1.8m to €2.1m.
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 44 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 29 days before the deadline
2008
Equity above €1m equity €1.1m ▲19.9% With a profit in every financial year since 2006, equity grows to €1.1m.
Annual accounts 2007 filed PDFabbreviated format · 56 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 52 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank