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PRO-AD

Inactive
KBO/BCE: BE 0460.093.566

Inactive; last annual accounts for financial year 2025.

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PRO-ADInactive
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History

PRO-AD has filed 27 sets of annual accounts, the latest for financial year 2025.1 In 2025 the company was absorbed by merger into BIERHALLE DECONINCK.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 03-02-2026

Acts, filings and financial milestones

2026
03-02
Gazette deed Restructuring · End & cessation
Resignations: Filip DEFOIRDT (director) and PRO MELLO (director) · Permanent representative: Mélanie LOOSVELDT · Merger14 facts ▸
  • General meeting, “exemplaar van beide verslagen samen met uitgifte van proces-verbaal op griffie bevoegde ondernemingsrechtbank, vergaderingen van Overnemende Vennootschap en Ove…” (deed in Dutch)
  • Merger, “ZESDE BESLUIT - FUSIE A/FUSIEVERRICHTING”, 19-12-2025 (deed in Dutch)
  • Director resignation, Filip DEFOIRDT (director)
  • Director resignation, PRO MELLO (director)
  • Permanent representative, Mélanie LOOSVELDT
  • Director discharge, Filip DEFOIRDT
  • Director discharge, PRO MELLO
  • Power of attorney (2 times)
  • Power of attorney, Lucas DEGANDT (2 times)
  • General meeting, 19-12-2025 (2 times)
  • General meeting, “Hetgeen volgt voor de overgenomen vennootschap, fusievoorstel” (deed in Dutch)
  • General meeting, “afzien van verslaggeving door bestuursorganen inzake fusie door overneming, eenparigheid van stemmen” (deed in Dutch)
  • +2 further facts in this act
02-01
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
13-11
Gazette deed Restructuring
Appointment: VRC BEDRIJFSREVISOREN (company auditor) · Permanent representative: Mélanie LOOSVELDT · Merger34 facts ▸
  • Merger, 03-11-2025
  • Capital (2 times)
  • Capital increase
  • Net-asset statement, 30-06-2025 (2 times)
  • Other provision, “waarde per aandeel”, 312.26 (deed in Dutch)
  • Capital, €247,000
  • Other provision, “waarde per aandeel”, 424.97 (deed in Dutch)
  • Shareholding, 0 (2 times)
  • Share issue, “in vruchtgebruik”, 1 (deed in Dutch)
  • Share issue, “1 aandeel in blote eigendom en 1359 aandelen in volle eigendom”, 1360 (deed in Dutch)
  • Other provision, “1360 nieuw uit te geven aandelen van de Overnemende Vennootschap in ruil voor 1000 aandelen van de Over te nemen Vennootschap, ruilverhouding” (deed in Dutch)
  • Other provision, “opleg in geld”, 0 (deed in Dutch)
  • +22 further facts in this act
26-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Weakest financial yearnet €1,330 ▼47.3%
Net result drops to €1,330, the lowest in the series.
25-09
Gazette deed Purpose · Amendment of the articles
Purpose change · Transfer restriction · Capital9 facts ▸
  • General meeting, 12-09-2024
  • Purpose change
  • Amendment of the articles, 8
  • Transfer restriction, “beperkingen bij de overdracht van aandelen onder de levenden en ingevolge overlijden, schrapping” (deed in Dutch)
  • Amendment of the articles, 14
  • Amendment of the articles, 28
  • Amendment of the articles (2 times)
  • Capital, €247,000
  • Power of attorney
18-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
22-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Liquidity more than triplescurrent ratio 10.76
Current ratio from 2.71 to 10.76; short-term debt falls from €80,238 to €17,949.
07-07
Gazette deed Resignations: Mélanie LOOSVELDT, Justine LOOSVELDT and Filip DEFOIRDT
Appointment: PRO MELLO (director) · Permanent representative: Mélanie LOOSVELDT · Reappointment: Filip DEFOIRDT (director)9 facts ▸
  • General meeting, 03-06-2022
  • Director resignation, Mélanie LOOSVELDT (director)
  • Director resignation, Justine LOOSVELDT (director)
  • Director appointment, PRO MELLO (director)
  • Permanent representative, Mélanie LOOSVELDT
  • Director reappointment, Filip DEFOIRDT (director)
  • Board meeting, 03-06-2022
  • Director resignation, Filip DEFOIRDT (managing director and chair of the board)
  • Director appointment, PRO MELLO (managing director and chair of the board)
26-04
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2025net €56,065 ▲64.2%
Operating result €72,106, net result €56,065, both a record.
Show earlier events
31-12
Financial Liquidity more than doubledcurrent ratio 2.71
Current ratio from 1.20 to 2.71; short-term debt falls from €400,800 to €80,238.
08-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
17-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
11-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
06-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
4 of 11 deeds read
About the unread acts

Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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