PREDIKHERENBERG
ActiveActs, filings and financial milestones
2025
10-12
Gazette deed
Capital increase of €2,331,500 to €2,571,500Resignation: @InGradum (director) · Permanent representative: MORIAU André-Philippe · Auditor report14 points ▸
Gazette deed
Capital increase of €2,331,500 to €2,571,500
Resignation: @InGradum (director) · Permanent representative: MORIAU André-Philippe · Auditor report14 points ▸
- General meeting, 05-12-2025
- Capital increase, €2,331,500
- Share issue, “volledig volstort door inbreng in natura”, 25715 (deed in Dutch)
- Capital contribution, €2,331,500
- Other provision, 04-12-2025
- Auditor report, 05-12-2025
- Other provision, “Beperking van het gebruik van dit verslag, kapitaalverhoging Predikherenberg NV door inbreng in natura en uitgifte nieuwe aandelen” (deed in Dutch)
- Other provision, “kennisname verslag commissaris, afschrift ontvangen en kennis genomen” (deed in Dutch)
- Other provision, “invoering éénhoofdig bestuursorgaan en aanpassing vertegenwoordiging” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €2,571,500
- Director resignation, @InGradum (director)
- The act holds 2 more points.
07-11
abbreviated format · 99 days late
2024
31-12
Financial
Back to profitnet €64,324
The net result is €64,324, after 6 loss-making years.
28-11
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representatives: Nadia Jansen and André-Philippe Moriau6 points ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Nadia Jansen and André-Philippe Moriau6 points ▸
- General meeting, 19-07-2024
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Board composition, Panach Invest BV (director)
- Permanent representative, Nadia Jansen
- Board composition, Ingradum BV (director)
- Permanent representative, André-Philippe Moriau
20-07
abbreviated format · 11 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€57,487
The net result drops to -€57,487, the lowest from 2018 to 2024. It recovers the following year.
19-07
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: MORIAU André-Philippe (director) · Reappointment: PANACH INVEST (director) · Permanent representatives: JANSEN Nadia and MORIAU André-Philippe10 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: MORIAU André-Philippe (director) · Reappointment: PANACH INVEST (director) · Permanent representatives: JANSEN Nadia and MORIAU André-Philippe10 points ▸
- General meeting, 14-07-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €240,000
- Director resignation, MORIAU André-Philippe (director)
- Director reappointment, PANACH INVEST (director)
- Permanent representative, JANSEN Nadia
- Director appointment, @InGradum (director)
- Permanent representative, MORIAU André-Philippe
- Board meeting, “gedelegeerd bestuurder, benoeming tot gedelegeerd bestuurder” (deed in Dutch)
- Registered office clause, “Eikenenweg 58 bus 1-2, 3520 Zonhoven” (deed in Dutch)
13-07
abbreviated format · 18 days before the deadline
2022
08-07
abbreviated format · 23 days before the deadline
30-06
Gazette deed
Appointment: EY bedrijfsrevisoren (statutory auditor)Permanent representative: Nadia Jansen3 points ▸
Gazette deed
Appointment: EY bedrijfsrevisoren (statutory auditor)
Permanent representative: Nadia Jansen3 points ▸
- General meeting, 30-06-2021
- Auditor appointment, EY bedrijfsrevisoren (statutory auditor)
- Permanent representative, Nadia Jansen
2021
31-12
Financial
Liquidity more than triplescurrent ratio 5.17
The current ratio rises from 1.40 to 5.17. Short-term debt falls from €2.2m to €600,960.
08-07
abbreviated format · 23 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank