PROCEDO
The computed 12-month bankruptcy probability of PROCEDO is 1.0% (low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 28 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | volledig | 04-02-2026 | 2026-00033830 |
| 30-06-2024 | volledig | 11-02-2025 | 2025-00033728 |
| 30-06-2023 | volledig | 05-02-2024 | 2024-00027014 |
| 30-06-2022 | volledig | 24-02-2023 | 2023-00032145 |
| 30-06-2021 | volledig | 25-02-2022 | 2022-06600284 |
| 30-06-2020 | volledig | 25-02-2021 | 2021-06300127 |
| 30-06-2019 | volledig | 28-02-2020 | 2020-06000176 |
| 30-06-2018 | volledig | 28-02-2019 | 2019-06100438 |
| 30-06-2017 | volledig | 26-02-2018 | 2018-05700156 |
| 30-06-2016 | volledig | 27-02-2017 | 2017-05300443 |
| NACE primary | Renting & leasing(77330) |
| Legal form | Private limited company(610) |
| Incorporation | 14-08-1997 |
| Status | Active |
| Postal code | 1140 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21372C0025/00E002 | Brussels | 4,116 m² | 1 · 3,161 m² | 12.4 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-07-2024 Restructuring of share classes
Technical details
{
"events": [
{
"kind": "share_class_conversion",
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"kind": "person",
"name": "Yolande TIMMERMANS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 50,
"contribution_amount_eur": null
},
{
"kbo": null,
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"kind": "person",
"name": "Philippe BODART",
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"contribution_kind": null,
"n_shares_subscribed": 766,
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}
],
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 5681,
"not_yet_called_eur": null,
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"merger_exchange_ratio": null,
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{
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}
],
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"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-03",
"filing_date": "2024-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-06-13",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.065.843",
"name_full": "PROCEDO",
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_foreign_registered": true
},
"publication_proxy": {
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Yolande TIMMERMANS",
"role": null,
"n_shares": 50,
"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "Philippe BODART",
"role": null,
"n_shares": 766,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 816,
"class_name": "sans valeur nominale",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}03-07-2024 1 director appointed, 1 resigning
- Philippe BODART — Bestuurder
- Philippe BODART — Zaakvoerder
Technical details
{
"events": [
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le Pr\u00E9sident, de donner lecture du rapport de l\u2019Organe d\u2019Administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet.",
"decharge_status": "granted",
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},
{
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire, mentionn\u00E9 ci-apr\u00E8s :",
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{
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "granted",
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{
"kind": "director_in",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, de :",
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},
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{
"kind": "substantive_delegation",
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},
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"evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs, \u00E0 Monsieur Philippe BODART, pr\u00E9nomm\u00E9, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9",
"decharge_status": null,
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],
"notary": {
"name": "No\u00E9mi EDRICH",
"firm_city": null,
"firm_name": null,
"office_city": "WATERLOO",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-03",
"filing_date": "2024-07-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-13",
"unanimous": true
},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.065.843",
"name_full": "PROCEDO",
"legal_form": "SRL"
},
"publication_proxy": {
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},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PROCEDO |