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PRO-ACTIVITY

Inactive KBO/BCE: BE 0468.925.021 subsidiary of
PRO-ACTIVITY
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Timeline

31 events since 2000
2020
Demerger: PRO-ACTIVITY splits off to PRO-ACTIVITY FOODDissolution of the company · Dissolved without liquidation · holds 30 shares · General meeting of 03-06-202019 points ▸
  • General meeting, 03-06-2020
  • Incorporation, 14-12-1999
  • Accounting effect, 01-10-2019
  • holds 30 shares
  • holds 30 shares
  • holds 30 shares
  • holds 30 shares
  • holds 30 shares
  • holds 132 shares
  • holds 42 shares
  • holds 42 shares
  • holds 42 shares
  • holds 42 shares
  • is a shareholder
  • holds 75 shares
  • holds 75 shares
  • holds 75 shares
  • holds 75 shares
  • Power of attorney,
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: PRO-ACTIVITY splits off to PRO-ACTIVITY IMMO holds 20% of the shares · holds 20% of the shares · holds 20% of the shares17 points ▸
  • holds 20% of the shares
  • holds 20% of the shares
  • holds 20% of the shares
  • holds 20% of the shares
  • holds 20% of the shares
  • The company holds 99.6% of the shares of
  • The company holds 95% of the shares of
  • The company holds 93% of the shares of
  • holds 75 shares (25%)
  • holds 75 shares (25%)
  • holds 75 shares (25%)
  • holds 75 shares (25%)
  • holds 132 shares (44%)
  • holds 42 shares (14%)
  • holds 42 shares (14%)
  • holds 42 shares (14%)
  • holds 42 shares (14%)
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFfull format · 10 days before the deadline
Highest result from 2007 to 2019 net €483,346 ▲3,762% The net result of €483,346 is the highest of those years.
Liquidity more than doubled current ratio 2.80 The current ratio rises from 1.35 to 2.80. Short-term debt falls from €636,290 to €259,925.
Appointment: ° (statutory auditor)Permanent representative: · General meeting of 29-09-20183 points ▸
  • General meeting, 29-09-2018
  • Auditor appointment, ° (statutory auditor)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFfull format · 13 days late
Weakest financial year net €12,515 ▼97% The net result drops to €12,515, the lowest from 2007 to 2019.
2017
4 directors reappointed, , and · General meeting of 10-10-20175 points ▸
  • General meeting, 10-10-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 21 days late
3 directors appointed, and (managing director) · General meeting of 29-11-20164 points ▸
  • General meeting, 29-11-2016
  • Director appointment,
  • Director appointment,
  • Director appointment, (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2016
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
Liquidity more than 9 times current ratio 48.39 The current ratio rises from 5.30 to 48.39. Short-term debt falls from €66,241 to €11,052.
2015
Annual accounts 2015 filed PDFfull format · 116 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 93 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
Liquidity more than doubled current ratio 2.19 The current ratio rises from 0.99 to 2.19. Short-term debt falls from €249,237 to €203,625.
Equity above €2m equity €2.1m ▲15.4% With a profit in every financial year since 2007, equity grows to €2.1m.
2012
Annual accounts 2012 filed PDFfull format · 121 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 70 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 41 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 39 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Incorporation 18 publications in the Belgian Official Gazette, the last on 06-07-2020

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

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

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