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PRO ACTIVE SOLUTIONS

Inactive
KBO/BCE: BE 0476.396.296

Inactive; last annual accounts for financial year 2023.

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PRO ACTIVE SOLUTIONSInactive
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History

In 2023 the registered office moved to Luingne.1 Of the 2 current board members, GG4 has served longest, since 2023.1 Total assets went from €660,627 in 2019 to €579,832 in 2023 and headcount from 2 to 1.3 full-time equivalents.2

  1. 1Belgian Official Gazette, 07-06-2023
  2. 2National Bank, annual accounts 2019 and 2023

Acts, filings and financial milestones

2024
08-05
Gazette deed Restructuring · End & cessation
Resignation: GHEYSENS Olivier Richard Gérard Georges (manager and statutory director) · Merger · Accounting effect17 facts ▸
  • General meeting, 28-03-2024
  • Director resignation, GHEYSENS Olivier Richard Gérard Georges (manager and statutory director)
  • Other provision, “ordre du jour, délibération” (deed in French)
  • Merger, “comptes annuels des trois derniers exercices sociaux et rapports de gestion, approuvé par l'associé unique” (deed in French)
  • Merger, “dissolution sans liquidation et fusion par transfert de l'intégralité du patrimoine actif et passif, comptable et fiscale” (deed in French)
  • Accounting effect, 01-10-2023
  • Other provision, “constats préalables à la fusion, entre établissement du projet et assemblées générales” (deed in French)
  • Other provision, “valeur comptable au 30-09-2023, transfert à valeur comptable” (deed in French)
  • Shareholding, ROGUIMO
  • Other provision, “absence de création et attribution d'actions et de soulte, article 12:57 CSA” (deed in French)
  • Other provision, “modification future de l'objet de l'absorbante, intégrer notamment les activités de la société absorbée” (deed in French)
  • Other provision, “régime de neutralité” (deed in French)
  • +5 further facts in this act
25-01
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
15-12
Gazette deed Restructuring
Merger · Director in office2 facts ▸
  • Merger, “fusion par absorption” (deed in French)
  • Director in office, GG4 (director)
30-09
Financial Highest result from 2019 to 2023net €58,650 ▲473%
Operating result €82,196, net result €58,650, both a record.
30-09
Financial Equity above €200,000equity €204,367 ▲40.2%
A profit in every financial year since 2019 builds equity to €204,367.
07-06
Gazette deed Resignation: Olivier GHEYSENS (director)
Appointment: GG4 SRL (director) · Permanent representative: Gustave GOEYENS · Registered-office move7 facts ▸
  • General meeting, 17-05-2023
  • Director resignation, Olivier GHEYSENS (director)
  • Other provision, “engagement de comparaitre devant notaire pour modifier les statuts et acter la démission, comparaitre par devant notaire” (deed in French)
  • Director appointment, GG4 SRL (director)
  • Permanent representative, Gustave GOEYENS
  • Board meeting, 17-05-2023
  • Registered-office move, 7700 Luingne (Mouscron), Chaussée de Dottignies 183
28-04
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-09
Financial Weakest financial yearnet €10,234 ▼39.6%
Net result drops to €10,234, the lowest in the series.
15-06
NBB filing Annual accounts filed
financial year 2021 · micro format · 46 days late
2021
03-05
NBB filing Annual accounts filed
financial year 2020 · micro format · 3 days late
2020
29-01
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
04-02
NBB filing Annual accounts filed
financial year 2018 · micro format
Show earlier events
2018
24-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
19-05
NBB filing Annual accounts filed
financial year 2016 · full format · 19 days late
2016
24-03
NBB filing Annual accounts filed
financial year 2015 · full format
2015
27-02
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
3 of 3 deeds read

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