Pro Groep Holding
Pro Groep Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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.
| Active | 9 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00254430 |
| 31-12-2024 | consolidatie | 15-07-2025 | 2025-00276501 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00300062 |
| 31-12-2023 | consolidatie | 11-07-2024 | 2024-00246309 |
| 31-12-2022 | volledig | 25-07-2023 | 2023-00267253 |
| 31-12-2022 | consolidatie | 13-07-2023 | 2023-00251579 |
| 31-12-2021 | volledig | 09-08-2022 | 2022-20281946 |
| 31-12-2021 | consolidatie | 20-07-2022 | 2022-20212899 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38700513 |
| 31-12-2020 | consolidatie | 22-07-2021 | 2021-38700429 |
-
BV JDB-ConsultingLegal entityDirectorState Gazette act 24138419 (25-09-2024)Current28-06-2024 → present
-
Edwin de WolfDirectorState Gazette act 24138419 (25-09-2024)Current28-06-2024 → present
-
Jan PeetersDirectorState Gazette act 24138419 (25-09-2024)Current28-06-2024 → present
Former directors (1)
-
CAPE-3 BVLegal entityDirectorState Gazette act 24138419 (25-09-2024)Former- → 25-03-2024
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 05-01-2017 |
| Status | Active |
| Postal code | 3930 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 72001B0347/00N000 | Flanders | 1.9 ha | 1 · 1.3 ha | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2024 3 directors appointed, 1 resigning
- BV JDB-Consulting, Bestuurder
- Jan Peeters, Bestuurder
- Edwin de Wolf, Bestuurder
- CAPE-3 BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV JDB-Consulting",
"address": "9930 Lievegem Begonialaan 12",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV JDB-Consulting, met zetel te 9930 \u00A1 Lievegem Begonialaan 12, als bestuurder categorie B, en dit met ingang op 28/06/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Peeters",
"address": "3990 Peer Boshoeve 24",
"birth_date": null,
"profession": null,
"birth_place": "3990 Peer"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jan Peeters, met woonplaats te 3990 Peer Boshoeve 24, als bestuurder categorie B, en dit met ingang op 28/06/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edwin de Wolf",
"address": "4617 ML Bergen Op Zoom Kervinkpolder 13",
"birth_date": null,
"profession": null,
"birth_place": "4617 ML Bergen Op Zoom"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-28",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van Edwin de Wolf, met woonplaats te 4617 ML Bergen Op Zoom Kervinkpolder 13 (Nederland), als bestuurder categorie B, en dit met ingang op 28/06/2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAPE-3 BV",
"address": "Ren\u00E9 Comhairelaan 91, 1082 Sint-Agatha-Berchem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-03-25",
"evidence_quote": "De algemene vergadering neemt kennis van het einde van het bestuursmandaat van de vennootschap CAPE-3 BV, met als ondernemingsnummer 0821.854.373 en maatschappelijke zetel te Ren\u00E9 Comhairelaan 91, 1082 Sint-Agatha-Berchem, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jan de Moor met in",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-25",
"filing_date": "2024-09-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-09-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.750.374",
"name_full": "Pro Groep Holding",
"legal_form": "BV"
},
"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
}| Legal nameNL | Pro Groep Holding |