PROCEDO
Timeline
29 events since 1997Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Registered office moved from Brussels to WaterlooNew registered office: drève Richelle 161 J, Office Park, 1410 Waterloo · Previous registered office: Chaussée de Louvain 775, 1140 Bruxelles · General meeting of 31-08-20262 points ▸
- General meeting, 31-08-2026
- Registered-office move, drève Richelle 161 J, Office Park, 1410 Waterloo
Annual accounts 2025 filed PDFfull format · 4 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0461065843
Annual accounts 2024 filed PDFfull format · 11 days late
2024
Change of role: Philippe BODART, from manager to director“Toutes opérations généralement quelconques se rapportant directement ou indirectement au commerce, à…” (deed in French) · Yolande TIMMERMANS holds 50 shares · Philippe BODART holds 766 shares · General meeting of 13-06-20248 points ▸
- General meeting, 13-06-2024
- Purpose change, “Toutes opérations généralement quelconques se rapportant directement ou indirectement au commerce, à l'assistance, services, consultance pour l'accueil et…” (deed in French)
- Yolande TIMMERMANS holds 50 shares
- Philippe BODART holds 766 shares
- Director resignation, Philippe BODART (manager (not named in the articles))
- Director discharge, Philippe BODART
- Director appointment, Philippe BODART (director (not named in the articles))
- Registered office clause, Chaussée de Louvain numéro 775, 1140 EVERE
- The deed holds 7 more points.
Annual accounts 2023 filed PDFfull format · 5 days late
2023
Annual accounts 2022 filed PDFfull format · 24 days late
2022
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Liquidity more than doubled current ratio 4.58 The current ratio rises from 1.80 to 4.58. Short-term debt falls from €308,392 to €115,509.
Annual accounts 2020 filed PDFfull format · 25 days late
2020
Annual accounts 2019 filed PDFfull format · 28 days late
2019
Weakest financial year net €2,424 ▼87.5% The net result drops to €2,424, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 28 days late
2018
Annual accounts 2017 filed PDFfull format · 26 days late
2017
Annual accounts 2016 filed PDFfull format · 27 days late
2016
Annual accounts 2015 filed PDFfull format · 26 days late
2015
Annual accounts 2014 filed PDFfull format · 27 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Equity above €200,000 equity €332,680 ▲113% Equity rises from €156,511 to €332,680.
Annual accounts 2012 filed PDFfull format · 28 days late
2012
Highest result from 2007 to 2025 net €207,796 ▲176% The operating result of €319,167 and the net result of €207,796 are both a record.
Annual accounts 2011 filed PDFfull format · 29 days late
2011
Annual accounts 2010 filed PDFfull format · 28 days late
2010
Annual accounts 2009 filed PDFfull format · 26 days late
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Equity above €150,000 equity €171,856 ▲130% With a profit in every financial year since 2007, equity grows to €171,856.
Annual accounts 2007 filed PDFfull format · 29 days late
1997
Incorporation published on 27-08-1997
First establishment rue du Vieux Sart 10, Chaumont-Gistoux
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank