PRO-SECURITE
Timeline
34 events since 2000Board
Filings
Financial
End
Address
200020052010201520202025
2025
Annual accounts 2024 filed PDFfull format · 117 days late
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-07-2024 · Books and records kept in Liège · General meeting of 26-07-20246 points ▸
- Auditor report, 24-07-2024
- Liquidation closure, 26-07-2024
- Power of attorney, ARDENT FINANCE (managing director)
- General meeting, 26-07-2024
- 1,000 shares
- Net-asset statement, 30-06-2024
- The deed holds 15 more points.
Back to profit net €13,889 The net result is €13,889, after 14 loss-making years.
Annual accounts 2023 filed PDFunclassified schema · 30 days before the deadline
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz · General meeting of 12-10-20233 points ▸
- General meeting, 12-10-2023
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, Christian Schmetz
2023
Appointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz2 points ▸
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
- Permanent representative, Christian Schmetz
- The deed holds 1 more point.
Annual accounts 2022 filed PDFunclassified schema · 17 days before the deadline
Amendment of the articles · Legal-form change · Resignations & appointmentsGeneral meeting of 28-06-20233 points ▸
- Registered office clause, rue des Guillemins 129, 4000 Liège
- General meeting, 28-06-2023
- 1,000 shares, mentioned twice in the deed
- The deed holds 12 more points.
2022
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Annual accounts 2020 filed PDFfull format · 31 days late
Registered office moved from Grâce-Hollogne to LiègeNew registered office: Rue des Guillemins 129, 4000 Liège · Previous registered office: Rue Saint-Exupéry 17 boîte 13, 4460 Grâce-Hollogne · Board meeting of 01-06-20212 points ▸
- Board meeting, 01-06-2021
- Registered-office move, Rue des Guillemins 129, 4000 Liège
2020
Annual accounts 2019 filed PDFfull format · 67 days late
2019
Annual accounts 2018 filed PDFfull format · 61 days late
2018
Annual accounts 2017 filed PDFfull format · 60 days late
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 8 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 17 days late
2009
Back to profit net €6,711 The net result is €6,711, after one loss-making year.
Annual accounts 2008 filed PDFfull format · 1 day late
2008
Weakest financial year net -€122,442 The net result drops to -€122,442, the lowest from 2006 to 2024.
Annual accounts 2007 filed PDFfull format · 8 days before the deadline
2007
Highest result from 2006 to 2024 net €27,526 ▲187% The operating result of €35,999 and the net result of €27,526 are both a record.
Annual accounts 2006 filed PDFfull format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Incorporation 21 publications in the Belgian Official Gazette, the last on 13-09-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank