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PRO - PLAN

Absorbed by VM Beheer Private limited companyKBO/BCE: BE 0437.792.672 subsidiary of VM Beheer
Part of the group JVM Invest 8 companies
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PRO - PLAN
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Timeline

55 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
Merger: absorbed by VM BeheerResignations: JVM Invest, THOLEAU, JAVEMCO and SIMNCO · Permanent representatives: VAN DE MOORTEL Johan Donné Leon, VAN DE MOORTEL Thomas Marie-Louise Alberic, VAN DE MOORTEL Jacob Jozef Marie Denise and VAN DE MOORTEL Simon Geert Marie Lutgart · VM Beheer holds all the shares · General meeting of 30-03-202616 points ▸
  • General meeting, 30-03-2026, mentioned twice in the deed
  • VM Beheer holds all the shares
  • Accounting effect, 01-01-2026
  • Director resignation, JVM Invest
  • Permanent representative, VAN DE MOORTEL Johan Donné Leon
  • Director resignation, THOLEAU
  • Permanent representative, VAN DE MOORTEL Thomas Marie-Louise Alberic
  • Director resignation, JAVEMCO
  • Permanent representative, VAN DE MOORTEL Jacob Jozef Marie Denise
  • Director resignation, SIMNCO
  • Permanent representative, VAN DE MOORTEL Simon Geert Marie Lutgart
  • Director discharge, JVM Invest
  • Director discharge, THOLEAU
  • Director discharge, JAVEMCO
  • Director discharge, SIMNCO
  • Power of attorney, Elise DEBOOSERE
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Listed in the Peppol Directory
Merger proposal: to be absorbed by VM BEHEER BVVM BEHEER BV holds all the shares6 points ▸
  • Merger, 10-02-2026
  • Incorporation, 03-04-1997
  • Capital, €30,000, 750 shares
  • Capital, €45,680.50, 800 shares
  • Accounting effect, 01-01-2026
  • VM BEHEER BV holds all the shares
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

2025
Back to profit net €277,093 The net result is €277,093, after 2 loss-making years.
Liquidity more than 217 times current ratio 970.33 The current ratio rises from 4.45 to 970.33. Short-term debt falls from €32,106 to €524.
Annual accounts 2024 filed PDFabbreviated format · 4 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 26 days late
4 directors appointed, 1 resignationAppointments: JAVEMCO, SIMNCO, JVM INVEST and THOLEAU · Permanent representatives: VAN DE MOORTEL Jacob Jozef Marie Denise, VAN DE MOORTEL Simon Geert Marie Lutgart, VAN DE MOORTEL Johan Donné Leon and VAN DE MOORTEL Thomas Marie-Louise Alberic · Resignation: JVM INVEST · General meeting of 16-01-202414 points ▸
  • General meeting, 16-01-2024
  • Legal-form conversion, to private limited company
  • 800 shares
  • Director appointment, JAVEMCO (director (not named in the articles))
  • Permanent representative, VAN DE MOORTEL Jacob Jozef Marie Denise
  • Director appointment, SIMNCO (director (not named in the articles))
  • Permanent representative, VAN DE MOORTEL Simon Geert Marie Lutgart
  • Registered office clause, Kleistraat 3, 9700 Oudenaarde
  • Power of attorney, VM FISK
  • Director resignation, JVM INVEST
  • Director appointment, JVM INVEST (director (not named in the articles))
  • Permanent representative, VAN DE MOORTEL Johan Donné Leon
  • Director appointment, THOLEAU (director (not named in the articles))
  • Permanent representative, VAN DE MOORTEL Thomas Marie-Louise Alberic
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 30 days late
Transfer: PRO-PLAN transfers a branch of activity to TREVI AB1 point ▸
  • Transfer of a branch of activity or universality, 28-12-2022
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Ge to OudenaardeNew registered office: Kleistraat 3, 9700 Oudenaarde · Previous registered office: pooRyAkkeRstR, 3051 Ge · Appointment: BV JaVemCo (director) · General meeting of 31-12-20225 points ▸
  • General meeting, 31-12-2022
  • Director appointment, BV JaVemCo
  • Permanent representative, Jacob Van de Moortel
  • Registered-office move, Kleistraat 3, 9700 Oudenaarde
  • Permanent representative, Johan Van de Moortel
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Transfer proposal: PRO-PLAN transfers a branch of activity to TREVI ABPermanent representative: Simon Van de Moortel1 point ▸
  • Permanent representative, Simon Van de Moortel
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Transfer proposal: PRO-PLAN transfers a branch of activity to TREVI ABPermanent representative: Simon Van de Moortel1 point ▸
  • Permanent representative, Simon Van de Moortel
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 31 days late
Resignation: Sverre Massaert (director)Permanent representative: Johan Van de Moortel · General meeting of 01-07-20223 points ▸
  • General meeting, 01-07-2022
  • Director resignation, Sverre Massaert
  • Permanent representative, Johan Van de Moortel

Open the deed in the Belgian Official Gazette

2021
Registered office moved from Vilvoorde to Sint-Denijs-WestremNew registered office: Poortakkerstraat 91, 9051 Sint-Denijs-Westrem · Previous registered office: Leuvensestraat 170, 1800 Vilvoorde · Board meeting of 26-11-20212 points ▸
  • Board meeting, 26-11-2021
  • Registered-office move, Poortakkerstraat 91, 9051 Sint-Denijs-Westrem

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
3 directors appointed, 1 resignationResignation: Roland Massaert · Appointments: BV JVM Invest, BV Tholeau and BV SimNco · Permanent representatives: Johan Van de Moortel, Thomas Van de Moortel and Simon Van de Moortel · General meeting of 08-03-20219 points ▸
  • General meeting, 08-03-2021
  • Director discharge, Roland Massaert
  • Director resignation, Roland Massaert
  • Director appointment, BV JVM Invest
  • Director appointment, BV Tholeau
  • Director appointment, BV SimNco
  • Permanent representative, Johan Van de Moortel
  • Permanent representative, Thomas Van de Moortel
  • Permanent representative, Simon Van de Moortel

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 61 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 31 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 66 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 30 days late
2016
Equity above €200,000 equity €203,911 ▲40.3% After 5 profitable years in a row, equity reaches €203,911.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days late
2012
Back to profit net €27,159 The net result is €27,159, after 4 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Weakest financial year net -€121,991 The net result drops to -€121,991, the lowest from 2006 to 2025.
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Equity above €150,000 equity €176,334 Equity rises from -€69,912 to €176,334.
Annual accounts 2008 filed PDFabbreviated format · 28 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 31 days late
2007
Back to profit net €16,419 The net result is €16,419, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 31 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
Incorporation 27 publications in the Belgian Official Gazette, the last on 08-05-2026 · published on 18-07-1989

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office moved to Sint-Denijs-Westrem in 2021 and to Oudenaarde in 2023.12 PRO - PLAN has filed 36 sets of annual accounts, the latest for financial year 2025.3 In 2026 the company was absorbed by merger into VM Beheer.4

  1. 1Belgian Official Gazette, 20-12-2021
  2. 2Belgian Official Gazette, 24-02-2023
  3. 3National Bank, annual accounts 2025
  4. 4Belgian Official Gazette, 08-05-2026

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