PRO - VERA
Timeline
42 events since 1996Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 38 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0459142768
Capital increase of €492,073.71 to €1,560,665.71Capital from €1,068,592 to €1,560,665.71, 601,557 new shares · Contributions: MOURLON BEERNAERT Cédric (€100,662.21); CORPACOM (€391,411.50) · Resignation: DYAM (managing director) · General meeting of 23-12-202510 points ▸
- General meeting, 23-12-2025
- Capital increase, €492,073.71
- Capital contribution, €100,662.21
- Capital contribution, €300,000
- Capital contribution, €91,411.50
- Share issue, €1,907,759
- Capital, €1,560,665.71, 1,907,759 shares
- Director resignation, DYAM (managing director)
- Director discharge, DYAM
- Power of attorney, Gaëtan WAGEMANS
- The deed holds 5 more points.
2025
Annual accounts 2024 filed PDFfull format · 29 days late
2024
Back to profit net €17,636 The net result is €17,636, after 2 loss-making years.
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Annual accounts 2022 filed PDFfull format · 17 days before the deadline
Registered office moved within à NivellesNew registered office: Avenue Thomas Edison 152, 1402 à Nivelles (Thines) · Previous registered office: Avenue Thomas Edison 80, 1402 à Nivelles (Thines) · Permanent representatives: Van Outryve D'Ydewalle Antoine and Mourlon Beernaert Cédric · General meeting of 09-12-20224 points ▸
- General meeting, 09-12-2022
- Permanent representative, Van Outryve D'Ydewalle Antoine
- Permanent representative, Mourlon Beernaert Cédric
- Registered-office move, Avenue Thomas Edison 152, 1402 à Nivelles (Thines)
- The deed holds 1 more point.
2022
Equity above €1m equity €1.3m ▲78.4% Equity rises from €723,128 to €1.3m.
Annual accounts 2021 filed PDFfull format · 30 days late
Capital increase of €600,000 to €1,068,592Capital from €468,592 to €1,068,592, 217,701 new shares · Reappointments: CORPACOM (director) and DYAM (director) · Permanent representatives: MOURLON BEERNAERT Cédric and van OUTRYVE d'YDEWALLE Antoine Benoît Stanislas · General meeting of 05-05-202210 points ▸
- General meeting, 05-05-2022
- Capital increase, €600,000
- Capital, €1,068,592, 1,306,202 shares, mentioned twice in the deed
- Director reappointment, CORPACOM (director (not named in the articles))
- Director reappointment, DYAM (director (not named in the articles))
- Permanent representative, MOURLON BEERNAERT Cédric, mentioned twice in the deed
- Permanent representative, van OUTRYVE d'YDEWALLE Antoine Benoît Stanislas
- Director resignation, MOURLON BEERNAERT Cédric
- Director resignation, van OUTRYVE d'YDEWALLE Antoine Benoît Stanislas
- Registered office clause, avenue Thomas Edison 80, 1402 Thines
- The deed holds 9 more points.
2021
Annual accounts 2020 filed PDFfull format · 12 days late
2020
4 directors reappointedCORPACOM SPRL, DYAM SPRL, Cédric MOURLON BEERNAERT and Antoine van OUTRYVE d'YDEWALLE · Permanent representatives: Cédric MOURLON BEERNAERT and Antoine van OUTRYVE d'YDEWALLE · General meeting of 07-06-20207 points ▸
- General meeting, 07-06-2020
- Director reappointment, CORPACOM SPRL
- Director reappointment, DYAM SPRL
- Director reappointment, Cédric MOURLON BEERNAERT
- Director reappointment, Antoine van OUTRYVE d'YDEWALLE
- Permanent representative, Cédric MOURLON BEERNAERT (manager)
- Permanent representative, Antoine van OUTRYVE d'YDEWALLE (manager)
- The deed holds 5 more points.
Annual accounts 2019 filed PDFfull format · 19 days late
2019
Annual accounts 2018 filed PDFfull format · 11 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 56 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 17 days late
2016
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 17 days before the deadline
2013
Highest result from 2006 to 2025 net €86,334 ▲611% The net result of €86,334 is the highest of those years.
Annual accounts 2012 filed PDFfull format · 22 days late
2012
Back to profit net €12,143 The net result is €12,143, after 4 loss-making years.
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 18 days late
2010
Annual accounts 2009 filed PDFfull format · 2 days before the deadline
2009
Weakest financial year net -€183,611 The net result drops to -€183,611, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 7 days late
2008
Equity above €500,000 equity €577,873 ▲104% Equity rises from €283,427 to €577,873.
Annual accounts 2007 filed PDFfull format · 14 days late
2007
Back to profit net €23,971 The net result is €23,971, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 14 days late
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
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFabbreviated format
First establishment PRO-VERA SPRL, Avenue Thomas Edison 152, Nivelles
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Incorporation published on 14-11-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank