PRO & CO
Timeline
25 events since 2013Board
Capital
Filings
Financial
End
Address
2014201620182020202220242026
2025
- General meeting, 30-06-2025
- Accounting effect, 01-01-2025
- BATIMANS holds all the shares
- Power of attorney,
- The deed holds 5 more points.
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
Merger proposal: to be absorbed by Batimans) holds all the shares · ) holds 10,000 shares · holds 625 shares13 points ▸
- ) holds all the shares
- 876 shares
- Incorporation, 12-09-2013
- ) holds 10,000 shares
- holds 625 shares
- holds 625 shares
- holds 625 shares
- ) holds 625 shares
- 12,500 shares
- Batimans holds all the shares
- Accounting effect, 01-01-2025
- Net-asset statement, 31-12-2024, 2052500.31
- Net-asset statement, 31-12-2024, 609478.98
- The deed holds 22 more points.
2024
Annual accounts 2023 filed PDFfull format · 124 days late
2023
Annual accounts 2022 filed PDFfull format · 32 days late
2022
Highest result from 2014 to 2024 net €242,298 ▲768% The operating result of €373,592 and the net result of €242,298 are both a record.
Equity above €200,000 equity €418,696 ▲137% After 4 profitable years in a row, equity reaches €418,696.
Annual accounts 2021 filed PDFfull format · 2 days before the deadline
2021
Equity above €150,000 equity €176,398 ▲18.8% After 3 profitable years in a row, equity reaches €176,398.
Reappointment: (director)General meeting of 20-12-20217 points ▸
- General meeting, 20-12-2021
- 12,500 shares
- Capital, €146,850
- Director reappointment,
- Registered office clause, Rue d'Odeghien 88, 1420 Braine-l'Alleud
- Power of attorney,
- Power of attorney,
- The deed holds 3 more points.
Annual accounts 2020 filed PDFfull format · 12 days late
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Back to profit net €4,106 The net result is €4,106, after one loss-making year.
Liquidity more than triples current ratio 11.47 The current ratio rises from 3.30 to 11.47. Short-term debt falls from €249,121 to €63,910.
Registered office moved from Forest to Braine-l'AlleudNew registered office: Chemin d'Odeghien 88, 1420 Braine l'Alleud · Previous registered office: Avenue Van Volxem 298, 1190 FOREST1 point ▸
- Registered-office move, Chemin d'Odeghien 88, 1420 Braine l'Alleud
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 51 days late
2018
Annual accounts 2017 filed PDFfull format · 20 days late
2017
Equity above €100,000 equity €146,886 ▲68.4% After 2 profitable years in a row, equity reaches €146,886.
Annual accounts 2016 filed PDFfull format · 26 days before the deadline
2016
Back to profit net €223,412 The net result is €223,412, after 2 loss-making years.
Capital increase · Amendment of the articlesCapital from €80,000 to €92,000 · Capital from €92,000 to €115,000, 2,500 new shares · Capital from €115,000 to €140,000 · General meeting of 22-08-20167 points ▸
- General meeting, 22-08-2016
- Capital increase, €12,000
- Capital contribution, €12,000, mentioned 5 times in the deed
- Capital increase, €23,000
- Capital increase, €25,000
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 4 more points.
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Weakest financial year net -€147,087 The net result drops to -€147,087, the lowest from 2014 to 2024.
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2013
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 14-07-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank