PROBUTEC
Timeline
27 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 32 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0836433176
2025
Highest result from 2012 to 2025 net €105,420 ▲22.7% The operating result of €177,790 and the net result of €105,420 are both a record.
Annual accounts 2024 filed PDFabbreviated format · 49 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 63 days late
Resignation: Karacaer Tufan (director)Appointment: Karacaer Zafer (director) · Director discharge: Karacaer Tufan · General meeting of 31-03-20244 points ▸
- General meeting, 31-03-2024
- Director resignation, Karacaer Tufan
- Director discharge, Karacaer Tufan
- Director appointment, Karacaer Zafer
New directorKARACAER Tufan appointed, KARACAER Tufan resigned · Legal-form conversion: from private limited company to private limited company (pre-2019) · Director discharge: KARACAER Tufan · General meeting of 13-12-20238 points ▸
- General meeting, 13-12-2023
- Legal-form conversion, from private limited company to private limited company (pre-2019)
- 18,800 shares
- Director resignation, KARACAER Tufan
- Director discharge, KARACAER Tufan
- Director appointment, KARACAER Tufan (director (not named in the articles))
- Power of attorney, Erik Houben
- A shareholder holds all the shares
- The deed holds 6 more points.
2023
Equity above €200,000 equity €216,600 ▲25.4% After 7 profitable years in a row, equity reaches €216,600.
Annual accounts 2022 filed PDFmicro format · 60 days late
2022
Equity above €150,000 equity €172,707 ▲32.3% After 6 profitable years in a row, equity reaches €172,707.
Annual accounts 2021 filed PDFabbreviated format · 61 days late
2021
Equity above €100,000 equity €130,517 ▲67.4% After 5 profitable years in a row, equity reaches €130,517.
Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 42 days late
2019
Annual accounts 2018 filed PDFmicro format · 34 days before the deadline
Company renamed from CERRAN POWER to PROBUTECRegistered office moved from Antwerp to Beringen · New registered office: Nijverheidspark 2, 3580 Beringen · Previous registered office: Van Kerckhovenstraat 21, 2060 Antwerpen7 points ▸
- Name change, PROBUTEC
- Registered-office move, Nijverheidspark 2, 3580 Beringen
- Net-asset statement, 31-12-2018
- Purpose change, “Het kopen,verkopen,commissioneren,voortbrengen,verwerken,bewerken,vervoeren met eigen middelen of met middelen van derden van bouwmaterialen,machines en…” (deed in Dutch)
- Director resignation, KARACAER Ismail (manager)
- Director discharge, KARACAER Ismail (manager)
- Director appointment, KARACAER Tufan (manager)
- The deed holds 4 more points.
2018
Annual accounts 2017 filed PDFmicro format · 49 days before the deadline
2017
Back to profit net €13,993 The net result is €13,993, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 53 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Weakest financial year net -€12,545 The net result drops to -€12,545, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 48 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank