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PROCAT

Absorbed by HYLINE KBO/BCE: BE 0476.514.280 subsidiary of HYLINE
PROCAT
Follow Report

Overview

Lifetime

9 annual accounts with figures on one time axis, 14 filings since 2002
peak €973,673 (2008)
-not published
lowest -€181,231 (2011)
€21,534 
peak €223,283 (2009)
€23,899 
€5.1m 
peak 14.8 FTE (2015)
14.8 FTE 
Board4 names since 2015
- 
Owners3 names in the annual accounts
100% and 1 other
Documentsfilings and deeds
02-08-20162 days late
2015financial year
4 directors reappointed 20-07No figures for the year before

Key points

from the 2015 annual accounts, the last ones filed

Equity

€23,899 from €223,283 in 2009

Equity fell by 89% in 6 years.

Debts

€5.1m 100% of the balance sheet

Filings

14 annual accounts since 2002
AprilJune31 JulyOctober200520102015

Three of the last ten came late. The 2014 accounts came latest: 11 days after the end of the period.

Board and ownership

last known board
Director, last mentioned in 2015
Director, last mentioned in 2015
Director, last mentioned in 2015
Director, last mentioned in 2015
  • 100%score equity €2.5m (2025) · deed of 06-04-2016
  • consolidatesannual accounts 2015
Board & ownership

Recent changes

Merger: absorbed by HYLINE General meeting of 31-05-2016 · Gazette deed
Merger proposal: to be absorbed by HYLINE Permanent representatives: , and · HYLINE holds all the shares · Board meeting of 02-02-2016 · Gazette deed
4 directors reappointed , , and · General meeting of 26-06-2015 · Gazette deed
Incorporation 17 publications in the Belgian Official Gazette, the last on 22-06-2016 · Gazette deed
All 23 events

Official details

Source: KBO
Status
Absorbed by HYLINEmerger by absorption, May 2016
Activity
“Het verlenen van diensten,het verhandelen van goederen en het uitvoeren van diagnoses,haalbaarheidsstudies,ontwerpen of elke…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2015

€2.3m
€21,534
€23,899
€5.1m
14.8 FTE
Filing
Filed on 02-08-2016
Financials

Insights on PROCAT

Absorbed by HYLINE in May 2016. The last annual accounts are for financial year 2015.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2015

full format, filed on 02-08-2016, 2 days late
€2.3m
€49,272
€82,450
€54,712
0.5%
0.99

Money flows

of every €100 of turnover, €0.94 remains as profit in 2015

Balance sheet

balance sheet total €5.1m on 31-12-2015
What the company ownsHow it is paid for

Staff

Men and women12% women

13 men and 1.8 women in full-time equivalents in 2015.

€72,939

Men €73,849, women €66,367 per full-time equivalent. Jobs differ, so this is not a pay gap.

+3 people

people who joined people who left

In 2015, 4 people joined and 1 left. Agency workers: 1 on average.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend201520132012201120102009200820072006
Balance sheet: assets
20/58 5.1m4.0m3.1m2.8m916,726978,644767,8551.1m839,559
20 --------14,576
21/28 59,37765,905102,235134,866154,61799,445112,431133,377139,367
21 15,75034,48563,24794,007131,15278,59880,62297,01490,984
22/27 43,62731,42038,98840,85923,46520,84631,80936,36333,807
23 881,4832,5465,2465,8016,7768,4383,8715,293
24 35,04529,93736,44235,61317,66414,07023,37132,49328,515
26 8,494--------
29/58 5.1m3.9m3.0m2.7m762,108879,200655,424998,224700,192
3 4.1m3.0m1.9m1.9m80,469387,85834,606--
37 4.1m3.0m1.9m1.9m80,469387,85834,606--
40/41 638,831786,177870,983492,548644,060477,218602,380977,093642,436
40 605,131769,858850,976479,592568,347467,305583,857924,655567,608
41 33,70016,31820,00712,95775,7139,91218,52352,43874,828
54/58 325,01283,067189,983266,07121,01619029045741,214
490/1 18,47111,0037,53014,30816,56313,93318,14820,67416,543
Balance sheet: equity and liabilities
10/49 5.1m4.0m3.1m2.8m916,726978,644767,8551.1m839,559
10/15 23,89971,814-28,402-41,255139,975223,283187,738144,719152,306
10/11 200,000200,000200,000200,000200,000200,000200,000200,000200,000
100 200,000200,000200,000200,000200,000200,000200,000200,000200,000
13 20,00020,00020,00020,00020,00020,0008,0008,0008,000
130 20,00020,00020,00020,00020,00020,0008,0008,0008,000
14 -196,101-148,186-248,402-261,255-80,0253,283-20,262-63,281-55,694
17/49 5.1m3.9m3.1m2.8m776,750755,361580,117986,882687,253
42/48 5.1m3.9m3.1m2.8m776,376755,361580,117986,882687,253
42 ------48,42850,62243,022
43 ---78813,124152,31435,914--
430/8 ---78813,124152,31435,914--
44 634,879232,512405,962313,712188,077416,872321,265795,668496,875
440/4 634,879232,512405,962313,712188,077416,872321,265795,668496,875
46 4.2m3.3m2.4m2.1m420,832--59,707-
45 231,064254,754204,087149,514154,343164,985174,51180,885147,356
450/3 37,59471,42427,95634,71910,32037,26538,79527,77524,026
454/9 193,469183,330176,131114,795144,023127,720135,71653,110123,330
47/48 -100,000167,990292,990-21,190---
492/3 ----374----
Income statement
70/76A 3.7m3.7m2.7m2.0m-----
70 2.3m2.6m2.6m102,800-----
71 1.3m1.1m60,2361.8m-----
72 15,750--------
9900 ----727,788944,893973,673670,931627,870
60/66A 3.6m3.6m2.6m2.1m-----
60 1.9m2.0m1.2m703,069-----
600/8 1.9m2.0m1.2m703,069-----
61 572,314544,791446,705478,710-----
62 1.1m990,431876,714880,106826,452826,261846,246627,635616,773
630 33,17840,98544,61560,62148,46756,73253,40465,72495,028
631/4 14,04916,59823,009--3,5832,2253,583--
640/8 2,7653,71611,4054,4198,190-1,8024,2972,132
649 -----82,988-30,300-8,800-30,500-39,910
9901 49,272137,75826,785-165,517-68,74989,97477,4383,776-46,153
75/76B 5922,27136652621,6812507842,786
75 5922,27136652621,6812507842,786
750 -59-------
751 43164-------
752/9 5492,048366526-----
65/66B 26,98718,39714,29816,23914,56116,92114,54612,14310,817
65 26,98718,39714,29816,23914,56116,92114,54612,14310,817
650 26,98714,53511,270------
652/9 -3,8623,02716,239-----
9903 22,877121,63212,853-181,231-83,30874,73463,141-7,583-54,184
67/77 1,34221,416---39,18820,12252,142
670/3 1,34221,416-------
9904 21,534100,21712,853-181,231-83,30835,54543,019-7,588-56,326
9905 21,534100,21712,853-181,231-83,30835,54543,019-7,588-56,326
Appropriation of the result
9906 -196,101-148,186-248,402-261,255-80,02515,283-20,262-63,281-55,694
691/2 -----12,000---
6920 -----12,000---
Social balance sheet
9087 14.813.611.81212.812.812.711.610.7
Men (FTE)1003 1311.810------
Women (FTE)1003 1.81.81.8------
Agency workers1501 1-2------
Hours worked1013 24,76923,23220,11620,54821,72821,61921,91819,57018,226
Document PDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 4 older financial years (2002-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2015 (PDF), filed on 02-08-2016.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2015 annual accounts filed 2 days after the deadline. Filed on 2 August 2016, deadline 31 July 2016 (7 months after the close on 31 December 2015, Companies Code art. 3:10). Source: NBB, 2016-38500216.

Financial year Type Filed Reference Document
31-12-2015 full format 02-08-2016 2016-38500216 PDF
31-12-2014 full format 11-08-2015 2015-40700457 PDF
31-12-2013 full format 30-07-2014 2014-38600484 PDF
31-12-2012 full format 24-07-2013 2013-33600076 PDF
31-12-2011 full format 09-08-2012 2012-39600019 PDF
31-12-2010 abbreviated format 27-06-2011 2011-19600510 PDF
31-12-2009 abbreviated format 19-04-2010 2010-09200430 PDF
31-12-2008 abbreviated format 05-05-2009 2009-13100246 PDF
31-12-2007 abbreviated format 30-06-2008 2008-30200006 PDF
31-12-2006 abbreviated format 10-07-2007 2007-37000115 PDF
31-12-2005 abbreviated format 11-07-2006 2006-43604175 PDF
31-12-2004 abbreviated format 12-07-2005 2005-45800548 PDF
31-12-2003 abbreviated format 13-07-2004 2004-44700967 PDF
31-12-2002 abbreviated format 10-07-2003 2003-43202223 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend201520132012201120102009200820072006
82,450178,74371,399-104,896-20,282146,707130,84269,49948,875
54,712141,20257,468-120,610-34,84192,27896,42358,13638,702
37,7864,65611,98440,870103,63943,74632,45859,73448,710
--106,916-76,089245,05620,825-100-167-40,757-
-35,4785,909-130,637-176,122-14,268123,83975,30711,34212,939
2.2%5.3%1.0%------
0.5%1.8%-0.9%-1.5%15.3%22.8%24.4%12.8%18.1%
0.991.000.960.940.981.161.131.011.02
0.190.230.340.270.880.651.071.011.02
-54.29--5.553.383.096.824.51
90.1%139.5%---59.5%15.9%22.9%-5.2%-37.0%
0.4%2.5%0.4%-6.5%-9.1%3.6%5.6%-0.7%-6.7%
3.0612.306.34------
97 days109 days122 days1703 days-----
93 days33 days88 days97 days-----

A ratio outside any meaningful range has been withheld (balance sheet total €5.1m, equity €23,899).

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on PROCAT

The operating result for 2015 is €49,272, against €137,758 in 2013. Comparable figures for the intervening years are unavailable.

Debt's share of the balance-sheet total is 99.5%.

Board & ownership

Mandates through the years

4 names

Director

Director

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 20-07-2015, last mentioned in 2015
    • Director, from before 20-07-2015, last mentioned in 2015
    • Director, from before 20-07-2015, last mentioned in 2015
    • Director, from before 20-07-2015, last mentioned in 2015

See the board, name and registered office on a given date →

Control

Parent
Equity €2.5m
Loss €3.4m in 2025 (loss €3.7m in 2022)
Checked score
100%
This company
PROCAT
Equity €23,899
Profit €21,534 in 2015

Further up the chain FR consolidates

and 1 other shareholder

Capital

Capital
€200,000
Shares
100
Contribution per share
€2,000
Equity per share
€239 in 2015
Source
deed of 06-04-2016

Owners through the years

as the annual accounts name them
49%100%
100%
consolidates
consolidates
51%
51% until 2011
Owners as a list
    • 2012 to 2013: 49%
    • 2015: 100%
    • 2007 to 2011: 51%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

  • parent
    Equity €2.5m Loss of €3.4m in 2025 (loss of €3.7m in 2022) Checked score
    Sourcedeed 06-04-2016deed 06-04-2016
    100%
  • FRconsolidating parent
    Sourceparent in own accounts 2015
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 06-04-2016 ↗
  • all shares
Capital over time
  1. 06-04-2016 Capital stated in the deed · €200,000 · 100 shares

Office holders in the KBO →

Network & group

Group

has 1 direct subsidiary (2015 accounts), the bar shows equity in euros
Parent1 holding, 1 country 2015 accounts

Belgium 1 Equity Result

  • BE PROCATno longer active €23,900 result €22,877

Source: list of holdings in the 2015 accounts of . The amounts are in that list and come from the holdings' accounts at 31-12-2015, in their own currency.

Acquisitions and mergers

1 transaction
Taken over by:HYLINE
BE 0460.856.995operation treated as a merger by absorption · Gazette deed of 22-06-2016 (3 deeds) · according to the KBO register since 31-05-2016

Connections & network

Depth

The network starts from the shareholders of PROCAT. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

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

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verlenen van diensten,het verhandelen van goederen en het uitvoeren van diagnoses,haalbaarheidsstudies,ontwerpen of elke andere…”
5 activities
  1. Het verlenen van diensten,het verhandelen van goederen en het uitvoeren van diagnoses,haalbaarheidsstudies,ontwerpen of elke andere adviserende opdracht met betrekking tot de procesautomatisering en ten behoeve van de prefabricatie,de bouw en het onderhoud,alsmede de modificatie,de uitbreiding en/of de renovatie ervan,alsook de desbetreffende projectbegeleiding van installaties in de voedingsmiddelen,farmaceutische,biochemische,chemische en aanverwante industrieën.
  2. De vorming,de plaatsing of het tegen vergoeding ter beschikking stellen van gespecialiseerd personeel.
  3. Het doen van alle handels- en financiële verrichtingen,behalve deze die wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen,het stellen van alle raadgevende daden en beheersdaden,met uitzondering van adviesverschaffing inzake beleggingen en geldplaatsingen,het exploiteren van portefeuilles en kapitalen,het deelnemen in alle ondernemingen,het oprichten,zowel door inbreng als op iedere andere wijze,van vennootschappen en er op eender welke wijze aan deelnemen.
  4. De organísatie,de beheersproblematiek,de marktstudies en marketingbegeleiding van andere ondernemingen.
  5. De uitoefening van bestuurdersfuncties in andere ondernemingen en vennootschappen.

Articles of association, deed of 06-04-2016 (in Dutch)

Inactive

Absorbed by HYLINE in May 2016

PROCAT is no longer in the KBO register. HYLINE took it over in a merger by absorption, published in the Belgian Official Gazette on 22 June 2016.

Status
Inactive
Reason
Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 22 June 2016 · deed
Absorbed by
HYLINE · 0460.856.995
Last annual accounts
financial year to 31 December 2015
Last registered office
Bischoppenhoflaan 598, 2100 Deurneas published on 22 June 2016
Legal form
Public limited company
First annual accounts
financial year 2002
Official KBO record

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