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Complete company report
Generated 28-06-2026
Active BE 0424.083.010Private limited company

Pro G2

Chemin du Stocquoy 1-3 ·1300 Wavre, Belgium· 43 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Pro G2 is 0.1% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 3
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1983 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-05-2025 2025-00106142
31-12-2023 volledig 19-06-2024 2024-00145696
31-12-2022 volledig 16-05-2023 2023-00089484
31-12-2021 volledig 20-05-2022 2022-20032135
31-12-2020 volledig 13-09-2021 2021-67100193
31-12-2019 volledig 23-07-2020 2020-33400140
31-12-2018 volledig 18-03-2019 2019-07200530
30-06-2017 volledig 12-12-2017 2017-71600291
30-06-2016 volledig 24-08-2016 2016-46600253
30-06-2015 volledig 18-08-2015 2015-43400318
Directors & mandates 6 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (25076286). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Olivier Fournier
    Director
    State Gazette act 25076286 (18-06-2025)
    Current
    04-01-2018 → present
    3 events
    • 18-06-2025 Mandate renewed· Director
    • 27-09-2021 Mandate renewed· Director
    • 04-01-2018 Appointed· Managing director
  • Alexandre Smeets
    Director
    State Gazette act 25076286 (18-06-2025)
    Current
    10-11-2011 → present
    4 events
    • 18-06-2025 Mandate renewed· Director
    • 27-09-2021 Mandate renewed· Director
    • 20-05-2016 Mandate renewed· Managing director
    • 10-11-2011 Appointed· Managing director
  • Marianne Marcelis
    Director
    State Gazette act 25076286 (18-06-2025)
    Current
    10-11-2011 → present
    4 events
    • 18-06-2025 Mandate renewed· Director
    • 27-09-2021 Mandate renewed· Director
    • 20-05-2016 Mandate renewed· Managing director
    • 10-11-2011 Appointed· Managing director
Former directors (3)
  • Anne Destrait
    Managing director
    State Gazette act 17156804 (08-11-2017)
    Former
    — → 12-10-2017
  • Monir Hossein Pour
    Managing director
    State Gazette act 17156804 (08-11-2017)
    Former
    — → 12-10-2017
  • Pascal Olivet
    Managing director
    State Gazette act 11170214 (10-11-2011)
    Former
    — → 10-11-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation17-05-1983
StatusActive
Postal code1300
Connections & network 6 connected companies
Network connections
3j-Consult
Shared address
→
Green Vest
Shared address
→
Indimmo
Shared address
→
INDIMMO FINANCE
Shared address
→
QBUILD
Shared address
→
TAGLIO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
F.L.E.U.R.S.
Rue Al'Gatte 3, 1380 Lasnehet invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19972.066.560.650
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25772K0082/00W000 Wallonia 3,033 m² 1 · 1,266 m² 16.3 m · 4 fl.
25087C0316/00B000 Wallonia 1,099 m² 1 · 273 m² —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-01-2026
State Gazette act Miscellaneous
Statutes change · Hélène DESENFANS
22-01-2026
State Gazette act Minor change
Fiscal year change · Hélène DESENFANS
22-01-2026
State Gazette act Minor change
v3.2
2025
18-06-2025
State Gazette act Director changes
v3.2
18-06-2025
State Gazette act Registered-office change
18-06-2025
State Gazette act Director changes
18-06-2025
State Gazette act Registered-office change
v3.2
23-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Director changes
v3.2
28-12-2022
State Gazette act Statutes amendment
v3.2
20-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-09-2021
State Gazette act Director changes
v3.2
13-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
27-05-2021
State Gazette act Registered-office change
v3.2
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
22-05-2018
State Gazette act Registered-office change
v3.2
04-01-2018
State Gazette act Director changes
v3.2
2017
12-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
08-11-2017
State Gazette act Capital & shares
v3.2
08-11-2017
State Gazette act Statutes amendment
v3.2
08-11-2017
State Gazette act Director changes
v3.2
08-11-2017
State Gazette act Registered-office change
v3.2
2016
24-08-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
16-06-2016
State Gazette act Director changes
v3.2
2015
18-08-2015
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
10-11-2011
State Gazette act Director changes
v3.2
10-11-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 1
08-11-2017
v3.2
Address history · 6
18-06-2025
Registered-office move
18-06-2025
v3.2
27-05-2021
v3.2
22-05-2018
v3.2
08-11-2017
v3.2
10-11-2011
v3.2
All acts · 20 updated 5 months ago
2026
22-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Hélène DESENFANS
Summary: Statutes changeNotary: Hélène DESENFANS · Bruxelles
Technical details 
{
  "notary": {
    "name": "H\u00E9l\u00E8ne DESENFANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "key_dates": [
    {
      "date": "2025-12-23",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-24",
      "label": "date d\u0027enregistrement"
    },
    {
      "date": "2026-06-30",
      "label": "cl\u00F4ture de l\u0027exercice social"
    },
    {
      "date": "2026-10-13",
      "label": "assembl\u00E9e g\u00E9n\u00E9rale annuelle"
    }
  ],
  "key_parties": [
    {
      "kbo": "0424083010",
      "kind": "org",
      "name": "PRO G2",
      "role": "soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "H\u00E9l\u00E8ne DESENFANS",
      "role": "Notaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Droits per\u00E7us",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
22-01-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Hélène DESENFANS
Summary: Fiscal year changeNotary: Hélène DESENFANS · Bruxelles
Technical details 
{
  "notary": {
    "name": "H\u00E9l\u00E8ne DESENFANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-22",
    "filing_date": "2026-01-20",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-23",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "13 octobre 2026",
    "old_schedule": "deuxi\u00E8me mardi du mois d\u2019octobre \u00E0 dix heures",
    "effective_from_year": 2026,
    "rule_changes_summary": "Modification du premier paragraphe de l\u2019article 21 des statuts pour fixer la tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me mardi du mois d\u2019octobre \u00E0 dix heures."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2026-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-06-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
22-01-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2025
18-06-2025 3 reappointed Director changes
  • Alexandre Smeets — Bestuurder
  • Olivier Fournier — Bestuurder
  • Marianne Marcelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SRL"
  }
}
18-06-2025 Registered office moved from IXELLES to Wavre Registered-office change
  • PLACE DU CHAMP DE MARS 5/14 1050 IXELLES → chemin du Stockoy 1-3 à 1300 Wavre
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "chemin du\nStockoy 1-3 \u00E0 1300 Wavre",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "chemin du Stockoy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1-3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "PLACE DU CHAMP DE MARS 5/14\n1050 IXELLES",
        "city": "IXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "PLACE DU CHAMP DE MARS",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: chemin du Stockoy 1-3 \u00E0 1300 Wavre.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": null,
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PROG2",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
18-06-2025 3 reappointed Director changes
  • Alexandre Smeets — Commissaris
  • Olivier Fournier — Commissaris
  • Marianne Marcelis — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour 3 ans les mandats d\u0027administrateurs d\u0027Alexandre Smeets, Olivier Fournier et Marianne Marcelis.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e est lev\u00E9e \u00E0 13h00.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-18",
    "filing_date": "2025-06-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PROG2",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-06-2025 Registered office moved from IXELLES to Wavre Registered-office change
  • PLACE DU CHAMP DE MARS 5, 1050 IXELLES → chemin du Stockoy 1-3, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": "Vlaams Gewest",
        "street": "chemin du Stockoy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1-3"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "PLACE DU CHAMP DE MARS",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "5"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: chemin du Stockoy 1-3 \u00E0 1300 Wavre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SRL"
  }
}
2022
28-12-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
28-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
27-09-2021 3 reappointed Director changes
  • Olivier Fournier — Bestuurder
  • Alexandre Smeets — Bestuurder
  • Marianne Marcelis — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 05 janvier 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Messieurs Olivier Fournier, Alexandre Smeets et Madame Marianne Marcelis, administrateurs de la soci\u00E9t\u00E9 Prog2 pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 05 janvier 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Messieurs Olivier Fournier, Alexandre Smeets et Madame Marianne Marcelis, administrateurs de la soci\u00E9t\u00E9 Prog2 pour une dur\u00E9e de 3 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 05 janvier 2021, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Messieurs Olivier Fournier, Alexandre Smeets et Madame Marianne Marcelis, administrateurs de la soci\u00E9t\u00E9 Prog2 pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
27-05-2021 Registered office moved from Ixelles to Bruxelles Registered-office change
  • Av Louise 279, 1050 Ixelles → place du champ de Mars 5, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "place du champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "5"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Av Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "279"
      },
      "effective_date": "2020-12-28",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est modifi\u00E9 suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 28 d\u00E9cembre 2020. Le nouveau si\u00E8ge social se situe place du champ de Mars 5 bte 14 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
2018
22-05-2018 Registered office moved from Wavre to Bruxelles Registered-office change
  • Chemin du Stocquoy 1, 1300 Wavre → avenue Louise 279, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "283/1",
        "street_number": "279"
      },
      "old_address": {
        "city": "Wavre",
        "region": "Waals",
        "street": "Chemin du Stocquoy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 1er mars 2018 d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de changer l\u0027adresse du si\u00E8ge social et du si\u00E8ge d\u0027exploitation\u00E0 compter du 1er mars 2018 \u00E0 1050 Bruxelles, avenue Louise 279 bte 283/1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
04-01-2018 Olivier Fournier appointed as managing director Director changes
  • Olivier Fournier — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 6 novembre 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Olivier Fournier g\u00E9rant pour une p\u00E9riode de 3 ans et ie mandat prendra fin lors de l\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "PRO G2",
    "legal_form": "SPRL"
  }
}
2017
08-11-2017 Capital increase of €19,831.44 to €19,831.44 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19831.44,
      "currency": "EUR",
      "after_eur": 19831.44,
      "delta_eur": 19831.44,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la conversion du capital en euros, pour qu\u0027il s\u0027\u00E9l\u00E8ve dor\u00E9navant \u00E0 la somme de dix-neuf mille huit cent trente et un euros quarante-quatre cents (19.831,44 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
08-11-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-10-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-11-2017 2 resigning Director changes
  • Anne Destrait — Gedelegeerd bestuurder
  • Monir Hossein Pour — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Destrait",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a pris acte de la d\u00E9mission de: 1. Madame Anne Destrait, n\u00E9e \u00E0 Etterbeek, le 22 juillet 1939, r\u00E9sidant \u00E0 7050 Jurbise, rue du Grand Jour, 36. ... de leurs fonctions de g\u00E9rant statutaire et ce \u00E0 compter de ce jour. L\u0027assembl\u00E9e leurs a donn\u00E9 pleine et enti\u00E8re d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Monir Hossein Pour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s a pris acte de la d\u00E9mission de: ... 2.Madame Monir Hossein Pour, n\u00E9e \u00E0 T\u00E9h\u00E9ran (Iran), le 05 ao\u00FBt 1962, d\u00E9c\u00E9d\u00E9e \u00E0 Woluwe-Saint-Lambert, le 3 a\u00F4ut 2005 ayant r\u00E9sid\u00E9 en dernier lieu \u00E0 1190 Forest, avenue du Domaine 161, de leurs fonctions de g\u00E9rant statutaire et ce \u00E0 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
08-11-2017 Registered office moved Registered-office change
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
2016
16-06-2016 2 reappointed Director changes
  • Marianne Marcelis — Gedelegeerd bestuurder
  • Alexandre Smeets — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 20 mail 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats de g\u00E9rant de Madame Marianne Marcelis, Monsieur Alexandre Smeets pour 6 ans et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 20 mail 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats de g\u00E9rant de Madame Marianne Marcelis, Monsieur Alexandre Smeets pour 6 ans et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
2011
10-11-2011 2 directors appointed, 1 resigning Director changes
  • Marianne Marcelis — Gedelegeerd bestuurder
  • Alexandre Smeets — Gedelegeerd bestuurder
  • Pascal Olivet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.de donner un mandat de g\u00E9rant, mandat gratuit pour une dur\u00E9e de 3 ans \u00E0 Madame Marianne Marcelis et \u00E0 Monsieur Alexandre Smeets."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.de donner un mandat de g\u00E9rant, mandat gratuit pour une dur\u00E9e de 3 ans \u00E0 Madame Marianne Marcelis et \u00E0 Monsieur Alexandre Smeets."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Olivet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.d\u0027accepter la d\u00E9mission de Monsieur Pascal Olivet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
10-11-2011 Registered office moved from Lasne to Wavre Registered-office change
  • Rue Al Gatte 3, 1380 Lasne → Chemin du Stocquoy 1, 1300 Wavre
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "Chemin du Stocquoy",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Rue Al Gatte",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2011-10-04",
      "evidence_quote": "de mettre le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chemin du Stocquoy 1 \u00E0 1300 Wavre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.083.010",
    "name_full": "- FAISABILITE, - LOGISTIQUE - ET ETUDES D\u0027UTILISATION DES RESSOURCES SOCIALES, EN ABREGE : F.L.E.U.R.S.",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR Pro G2
Registered office
Chemin du Stocquoy 1-3
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
CONCEPTEXPO GROUP BE 0401.939.690 · Wavre
TECHNIQUES DE GESTION APPLIQUéES BE 0426.235.717 · Wavre
VINCENT COMPUTERS & CONSTRUCTIONS BE 0425.833.760 · Wavre
A-FIRST BE 0407.890.839 · Elsene
ACOSER BE 0421.848.248 · Sint-Lambrechts-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative