Pro-Solution
Timeline
16 events since 2019Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered office moved from Leuven to HerentNew registered office: Mechelsesteenweg 442 bus 0, 3020 Herent · Previous registered office: Justus Lipsiusstraat 15, 3000 Leuven · General meeting of 15-04-20262 points ▸
- General meeting, 15-04-2026
- Registered-office move, Mechelsesteenweg 442 bus 0, 3020 Herent
Annual accounts 2025 filed PDFmicro format · 5 days before the deadline
2025
Transfer of 50 shares from Batukayev Salakh to Roman KuluevResignation: Batukayev Salakh (director) · Roman Kuluev holds 100% of the shares · General meeting of 30-09-20254 points ▸
- General meeting, 30-09-2025
- Director resignation, Batukayev Salakh
- Share transfer, Batukayev Salakh → Roman Kuluev, 50 shares
- Roman Kuluev holds 100% of the shares
Registered in the Peppol Directory Reachable for e-invoices through 0208:0736938296
Resignation: Asuev Ruslan (director)Transfer of 8 shares from Asuev Ruslan to Roman Kuluev · Transfer of 8 shares from Asuev Ruslan to Butukayev Salakh · Roman Kuluev holds 50% of the shares5 points ▸
- Director resignation, Asuev Ruslan
- Share transfer, Asuev Ruslan → Roman Kuluev, 8 shares
- Share transfer, Asuev Ruslan → Butukayev Salakh, 8 shares
- Roman Kuluev holds 50% of the shares
- Butukayev Salakh holds 50% of the shares
Annual accounts 2024 filed PDFmicro format · 3 days before the deadline
2024
Registered office moved from Boom to LeuvenNew registered office: Justus Lipsiusstraat 15, 3000 Leuven · Previous registered office: Hospitaalstraat 22 bus 2, 2850 Boom · General meeting of 01-09-20242 points ▸
- General meeting, 01-09-2024
- Registered-office move, Justus Lipsiusstraat 15, 3000 Leuven
Annual accounts 2023 filed PDFmicro format · 9 days before the deadline
2023
Appointment: Asuev Ruslan (director)Transfer of 8 shares from Roman Kuluev to Asuev Ruslan · Transfer of 8 shares from Butukayev Salakh to Asuev Ruslan · Asuev Ruslan holds 16 shares (16%) · General meeting of 25-06-20235 points ▸
- General meeting, 25-06-2023
- Director appointment, Asuev Ruslan
- Share transfer, Roman Kuluev → Asuev Ruslan, 8 shares
- Share transfer, Butukayev Salakh → Asuev Ruslan, 8 shares
- Asuev Ruslan holds 16 shares (16%)
Back to profit net €31,080 The net result is €31,080, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 15 days before the deadline
2022
Weakest financial year net -€258 The net result drops to -€258, the lowest from 2021 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 15.55 The current ratio rises from 3.79 to 15.55. Short-term debt falls from €5,680 to €1,201.
Annual accounts 2021 filed PDFmicro format · 18 days before the deadline
2019
IncorporationFounding capital of €10,000, 100 shares · Founders: KULUEV Roman Soultanovitch and BATUKAYEV Salakh Zaurbekovitch · Appointments: KULUEV Roman Soultanovitch (director) and BATUKAYEV Salakh Zaurbekovitch (director) · published on 04-11-20196 points ▸
- Registered office clause, Hospitaalstraat 22 bus 002, 2850 Boom
- Director appointment, KULUEV Roman Soultanovitch
- Director appointment, BATUKAYEV Salakh Zaurbekovitch
- Founder, KULUEV Roman Soultanovitch (comparant)
- Founder, BATUKAYEV Salakh Zaurbekovitch (comparant)
- Founding capital, €10,000, 100 shares
- The deed holds 2 more points.
First establishment Mechelsesteenweg 442, Herent
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
Pro-Solution was incorporated on 30 October 2019 as a private limited company by two natural persons, with a starting capital of €10,000.12 The registered office moved to Leuven in 2024 and to Herent in 2026.34 KULUEV Roman Soultanovitch is director of the company, appointed by deed of 04-11-2019.2 Total assets rose from €24,782 in 2021 to €139,225 in 2025.5