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PROCAT

Absorbed by HYLINE KBO/BCE: BE 0476.514.280 subsidiary of HYLINE

Timeline

23 events since 2002
2016
Annual accounts 2015 filed PDFfull format · 2 days late
Merger: absorbed by HYLINEGeneral meeting of 31-05-20161 point ▸
  • General meeting, 31-05-2016
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by HYLINEPermanent representatives: , and · HYLINE holds all the shares · Board meeting of 02-02-201614 points ▸
  • Board meeting, 02-02-2016
  • Power of attorney, (director)
  • Capital, €350,000, 14,000 shares
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Capital, €200,000, 100 shares
  • Board composition, (director)
  • Permanent representative,
  • HYLINE holds all the shares
  • Accounting effect, 01-01-2016
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFfull format · 11 days late
4 directors reappointed, , and · General meeting of 26-06-20155 points ▸
  • General meeting, 26-06-2015
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Highest result from 2006 to 2015 net €100,217 ▲680% The operating result of €137,758 and the net result of €100,217 are both a record.
Annual accounts 2012 filed PDFfull format · 7 days before the deadline
2012
Back to profit net €12,853 The net result is €12,853, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 9 days late
2011
Weakest financial year net -€181,231 The net result drops to -€181,231, the lowest from 2006 to 2015.
Annual accounts 2010 filed PDFabbreviated format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 103 days before the deadline
2009
Equity above €200,000 equity €223,283 ▲18.9% After 2 profitable years in a row, equity reaches €223,283.
Annual accounts 2008 filed PDFabbreviated format · 87 days before the deadline
2008
Back to profit net €43,019 The net result is €43,019, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
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
Incorporation 17 publications in the Belgian Official Gazette, the last on 22-06-2016

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

PROCAT has filed 14 sets of annual accounts, the latest for financial year 2015.1 In 2016 the company was absorbed by merger into HYLINE.2

  1. 1National Bank, annual accounts 2015
  2. 2Belgian Official Gazette, 22-06-2016