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JEROEN PROVE

Absorbed by DRANKEN PEDE KBO/BCE: BE 0633.911.430

Timeline

15 events since 2015
2023
Merger: absorbed by NV DRANKEN PEDEDissolution of the company · Dissolved without liquidation · General meeting of 19-07-20232 points ▸
  • General meeting, 19-07-2023
  • Accounting effect, 01-01-2023
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · on the deadline day
Merger proposal: to be absorbed by DRANKEN PEDE1 point ▸
  • Accounting effect, 01-01-2023
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Registered office moved from Sint-Lievens-Houtem to WetterenNew registered office: Biezeweg 12, 9230 Wetteren · Previous registered office: Klein Zottegem 84, 9520 Sint-Lievens-Houtem · Resignations: , Jeroen Prové and · General meeting of 12-10-20227 points ▸
  • General meeting, 12-10-2022
  • Director resignation,
  • Director resignation, Jeroen Prové
  • Director resignation,
  • Director appointment,
  • Board meeting, 12-10-2022
  • Registered-office move, Biezeweg 12, 9230 Wetteren

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Back to profit net €16,737 The net result is €16,737, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 15 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 47 days late
2019
Weakest financial year net -€17,518 The net result drops to -€17,518, the lowest from 2015 to 2022.
Annual accounts 2018 filed PDFmicro format · 30 days late
2018
Highest result from 2015 to 2022 net €19,745 ▲113% The operating result of €29,121 and the net result of €19,745 are both a record.
Annual accounts 2017 filed PDFmicro format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
IncorporationFounder: · Founding capital of €18,600, 186 shares · Appointments: , and 7 points ▸
  • Founder,
  • Founding capital, €18,600, 186 shares
  • Capital, €18,600, 186 shares
  • Board rule, 3
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 20 July 2015 the Belgian Official Gazette published the deed of incorporation of JEROEN PROVE.1 In 2022 the registered office moved to Wetteren.2 has served as director since 2022.3 In 2023 the company was absorbed by merger into DRANKEN PEDE.4

  1. 1Belgian Official Gazette, 20-07-2015
  2. 2Belgian Official Gazette, 21-11-2022
  3. 3National Bank, annual accounts 2022
  4. 4Belgian Official Gazette, 09-08-2023