PRO GROUP
Timeline
8 events since 2018Board
Capital
Filings
End
20182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Drongen · Resignations: B.O.E.M.M., UNIT 7 and Megas Beheer · General meeting of 19-09-202210 points ▸
- General meeting, 19-09-2022
- Director resignation, B.O.E.M.M.
- Permanent representative, BONAMIE Lieven
- Director resignation, UNIT 7
- Permanent representative, CRACCO Marie-Julie-Pascale
- Director resignation, Megas Beheer
- Permanent representative, CRACCO Pieter-Jan-Michiel
- Director discharge, B.O.E.M.M.
- Director discharge, UNIT 7
- Director discharge, Megas Beheer
- The deed holds 8 more points.
Annual accounts 2021 filed PDFabbreviated format · 17 days before the deadline
Resignation: Green Park Investment Partners BV (managing director)Permanent representative: Jan Froyman · General meeting of 31-05-20225 points ▸
- General meeting, 31-05-2022
- Board meeting, 31-05-2022
- Director resignation, Green Park Investment Partners BV
- Director resignation, Green Park Investment Partners BV (managing director)
- Permanent representative, Jan Froyman
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
Appointment: Vandelanotte Bedrijfsrevisoren (statutory auditor)1 point ▸
- Auditor appointment, Vandelanotte Bedrijfsrevisoren (statutory auditor)
2020
Company renamed from Pro Outdoor People to Pro GroupResignation: MOTORWORLD (director) · Permanent representatives: CRACCO Pieter-Jan-Michiel, CRACCO Marie-Julie-Pascale and FROYMAN Jan · Appointments: UNIT 7, Megas Beheer and GREEN PARK INVESTMENT PARTNERS12 points ▸
- Name change, Pro Group
- 200 shares
- Power of attorney, Peter Verstraete
- Director resignation, MOTORWORLD
- Permanent representative, CRACCO Pieter-Jan-Michiel, mentioned twice in the deed
- Director appointment, UNIT 7 (director (not named in the articles))
- Permanent representative, CRACCO Marie-Julie-Pascale
- Director appointment, Megas Beheer (director (not named in the articles))
- Director appointment, GREEN PARK INVESTMENT PARTNERS (director (not named in the articles))
- Permanent representative, FROYMAN Jan
- Registered office clause, Antoon Catriestraat 39a, 9031 Drongen
- Director appointment, GREEN PARK INVESTMENT PARTNERS (managing director)
- The deed holds 13 more points.
Annual accounts 2019 filed PDFabbreviated format · 37 days before the deadline
2018
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 17-10-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank