PROCEPT
Timeline
27 events since 2012Board
Filings
Financial
Permits
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 108 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0845352129
Annual accounts 2024 filed PDFabbreviated format · 120 days before the deadline
2 directors appointed, 2 resignationsResignations: Filip Van der Gucht and Russel Pescod · Appointments: VDGTec (managing director) and ProVisie (managing director) · Permanent representatives: Filip Van der Gucht and Russel Pescod · General meeting of 17-02-202512 points ▸
- General meeting, 17-02-2025
- Director resignation, Filip Van der Gucht
- Director resignation, Russel Pescod
- Director appointment, VDGTec
- Permanent representative, Filip Van der Gucht
- Director appointment, ProVisie
- Permanent representative, Russel Pescod
- Board composition, VDGTec (director)
- Board composition, ProVisie (director)
- Board meeting, 17-02-2025
- Director appointment, VDGTec (managing director)
- Director appointment, ProVisie (managing director)
2024
Annual accounts 2023 filed PDFabbreviated format · 68 days before the deadline
2 directors appointed, 2 reappointmentsReappointments: VAN DER GUCHT Filip and PESCOD Russel · Appointments: VAN DER GUCHT Filip (managing director) and PESCOD Russel (managing director)6 points ▸
- Capital, €80,000, 800 shares
- Registered office clause, Poldergotestraat 4, 9240 Zele
- Director reappointment, VAN DER GUCHT Filip
- Director reappointment, PESCOD Russel
- Director appointment, VAN DER GUCHT Filip (managing director)
- Director appointment, PESCOD Russel (managing director)
- The deed holds 6 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 83 days before the deadline
2022
Equity above €5m equity €5.0m ▲18.1% With a profit in every financial year since 2013, equity grows to €5.0m.
Annual accounts 2021 filed PDFabbreviated format · 83 days before the deadline
2021
Highest result from 2013 to 2025 net €1.4m ▲34.5% The operating result of €1.8m and the net result of €1.4m are both a record.
Annual accounts 2020 filed PDFabbreviated format · 100 days before the deadline
Registered office moved to ZeleNew registered office: Poldergotestraat 4, 9240 Zele · Board meeting of 18-01-20212 points ▸
- Board meeting, 18-01-2021
- Registered-office move, Poldergotestraat 4, 9240 Zele
2020
Annual accounts 2019 filed PDFabbreviated format · 64 days before the deadline
2019
Equity above €2m equity €2.3m ▲29.4% With a profit in every financial year since 2013, equity grows to €2.3m.
Reappointments: Van Der Gucht Filip (managing director) and Pescod Russel (managing director)General meeting of 10-07-20195 points ▸
- General meeting, 10-07-2019
- Director reappointment, Van Der Gucht Filip
- Director reappointment, Pescod Russel
- Director reappointment, Van Der Gucht Filip (managing director)
- Director reappointment, Pescod Russel (managing director)
- The deed holds 2 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Zele
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Equity above €1m equity €1.1m ▲73.1% With a profit in every financial year since 2013, equity grows to €1.1m.
Annual accounts 2016 filed PDFabbreviated format · 7 days before the deadline
2016
Equity above €500,000 equity €639,281 ▲57.1% With a profit in every financial year since 2013, equity grows to €639,281.
Annual accounts 2015 filed PDFabbreviated format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 44 days before the deadline
2014
Equity above €200,000 equity €221,880 ▲98.5% With a profit in every financial year since 2013, equity grows to €221,880.
Annual accounts 2013 filed PDFabbreviated format · 21 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