PRO CONCEPT
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
07-05
Gazette deed
End & cessationAppointment: Michel Weber,réviseur d'entreprises (statutory auditor) · Resignation: VANHAELEN Els (director) · Auditor report12 facts ▸
Gazette deed
End & cessation
Appointment: Michel Weber,réviseur d'entreprises (statutory auditor) · Resignation: VANHAELEN Els (director) · Auditor report12 facts ▸
- General meeting, 19-03-2026
- Auditor appointment, Michel Weber,réviseur d'entreprises
- Auditor report, “discontinuïteitsveronderstelling, Lasne” (deed in Dutch)
- Other provision, “bijlagen na ne varietur ondertekening, verslagen bij proces-verbaal” (deed in Dutch)
- Approval, “vereffeningskosten geboekt en betaald voor 2025-12-31, geen schulden” (deed in Dutch)
- Power of attorney
- Dissolution, 19-03-2026
- Liquidation distribution, 31-12-2025, “aandeelhouder” (deed in Dutch)
- Liquidation closure, 19-03-2026
- Power of attorney, VANHAELEN Els
- Director resignation, VANHAELEN Els (director)
- Director discharge, VANHAELEN Els (director)
09-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
18-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 18 days late
2024
31-12
Financial
Back to profitnet €832
Net result €832 after 2 loss-making years.
05-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Weakest financial yearnet -€852
Net result drops to -€852, the lowest in the series.
31-12
Financial
Liquidity more than 22 timescurrent ratio 45.19
Current ratio from 2.04 to 45.19; short-term debt falls from €8,122 to €224.
18-09
Gazette deed
Resignation: VANHAELEN Els (director)Appointment: VANHAELEN Els (director) · Capital conversion · Capital18 facts ▸
Gazette deed
Resignation: VANHAELEN Els (director)
Appointment: VANHAELEN Els (director) · Capital conversion · Capital18 facts ▸
- General meeting, 14-06-2023
- Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen, Eerste besluit” (deed in Dutch)
- Other provision, “behoud rechtsvorm besloten vennootschap”, 1 (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “verzaken bijstorting en afschaffing rekening niet-opgevraagde inbrengen, verzaken aan bijstorten nog niet gestorte deel van het kapitaal” (deed in Dutch)
- Capital
- Other provision, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Power of attorney, Melissa Vyvey
- Other provision, “aanpassing statuten aan nieuwe terminologie Wetboek van vennootschappen en verenigingen, Zesde besluit” (deed in Dutch)
- Amendment of the articles
- Director resignation, VANHAELEN Els (director)
- +6 further facts in this act
03-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 3 days late
2022
27-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Back to profitnet €4,539
Net result €4,539 after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.25
Current ratio from 0.86 to 2.25; short-term debt falls from €22,015 to €5,493.
Show earlier events
06-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
30-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Highest result from 2018 to 2025net €8,722 ▲711%
Operating result €12,182, net result €8,722, both a record.
29-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 29 days late
2018
24-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 24 days late
2017
26-07
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 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
2 of 2 deeds read