PRAESENS DEVELOPMENT
Timeline
11 events since 2023Board
Filings
Financial
Establishments
Other
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
Resignation: Innovalion SRL (director)Permanent representative: Vidal Emmanuel · General meeting of 09-03-20263 points ▸
- General meeting, 09-03-2026
- Director resignation, Innovalion SRL
- Permanent representative, Vidal Emmanuel
Registered in the Peppol Directory Reachable for e-invoices through 0208:0797800353
2025
Annual accounts 2024 filed PDFmicro format · 41 days late
Annual accounts 2023 filed PDFmicro format · 201 days late
2024
Weakest financial year net -€117,066 The net result drops to -€117,066, the lowest from 2023 to 2025. It recovers the following year.
2023
General meeting of 24-10-20231 point ▸
- General meeting, 24-10-2023
- The deed holds 7 more points.
Capital contributionBoard meeting of 24-10-20231 point ▸
- Board meeting, 24-10-2023
- The deed holds 16 more points.
New CEOSparxis SA appointed, Steven Pauwels resigned · Permanent representative: Steven Pauwels · General meeting of 22-02-20236 points ▸
- General meeting, 22-02-2023
- Director resignation, Steven Pauwels
- Director appointment, Sparxis SA
- Board meeting, 22-02-2023
- Director appointment, Sparxis SA (CEO)
- Permanent representative, Steven Pauwels
IncorporationFounding capital of €61,500, 61,500 shares · Founders: INNOVALION, Rudi Wilfried Jan PAUWELS, Aurélie Christine Pauline CAPPUYNS and 1 other · Appointments: Rudi Wilfried Jan PAUWELS (chair of the board), Steven Rudi Rafael PAUWELS (daily management delegate), Aurélie Christine Pauline CAPPUYNS and INNOVALION · published on 01-02-202313 points ▸
- Founder, Rudi Wilfried Jan PAUWELS
- Founder, INNOVALION
- Founder, Aurélie Christine Pauline CAPPUYNS
- Founder, Steven Rudi Rafael PAUWELS
- Founding capital, €61,500, 61,500 shares
- Board rule, 4
- Director appointment, Rudi Wilfried Jan PAUWELS
- Director appointment, Steven Rudi Rafael PAUWELS
- Director appointment, Aurélie Christine Pauline CAPPUYNS
- Director appointment, INNOVALION
- Permanent representative, VIDAL Emmanuel
- Director appointment, Rudi Wilfried Jan PAUWELS (chair of the board)
- Director appointment, Steven Rudi Rafael PAUWELS (daily management delegate)
- The deed holds 5 more points.
First establishment Avenue Lavoisier 2, Wavre
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 30 January 2023, PRAESENS DEVELOPMENT was incorporated as a public limited company by INNOVALION and three natural persons, with a starting capital of €61,500.12 Of the 4 current board members, 3 have served since 2023.3 Total assets went from €1.7m in 2023 to €1.8m in 2025.4