PROCEQ
Timeline
36 events since 2001Board
Filings
Financial
Establishments
Address
20052010201520202025
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0473727214
2025
Back to profit net €28,344 The net result is €28,344, after one loss-making year.
Company renamed from VAN DE WALLE - APPARATENBOUW to PROCEQResignations: CAD & PROJECTS, JAMINE and TYD · Permanent representatives: LORRÉ Hendrik Maria Jacques André, MEIRE Nicolas Guido Marie Paul and VAN MEIRHAEGHE Rik Hubert Karel · “Proces ontwerp en/of simulaties; Advies rond de apparaten en het proces waarvoor en waarin deze gebruikt…” (deed in Dutch) · General meeting of 03-10-202511 points ▸
- Name change, PROCEQ
- AXON holds all the shares
- Director resignation, CAD & PROJECTS
- Director resignation, JAMINE
- Director resignation, TYD
- Permanent representative, LORRÉ Hendrik Maria Jacques André
- Permanent representative, MEIRE Nicolas Guido Marie Paul
- Permanent representative, VAN MEIRHAEGHE Rik Hubert Karel
- General meeting, 03-10-2025
- Board meeting, 03-10-2025
- Power of attorney, Stéphane SAEY
- The deed holds 5 more points.
1 director appointed, 1 resignationPermanent representatives: Hugo Van den Broecke and Meire Nicolas · Resignation: Verace · Appointment: Jamine bv · General meeting of 06-06-20256 points ▸
- General meeting, 06-06-2025
- Permanent representative, Hugo Van den Broecke
- Director resignation, Verace
- Director appointment, Jamine bv
- Permanent representative, Meire Nicolas
- Power of attorney, NV TITECA ACCOUNTANCY
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 47 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 56 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 30 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 110 days before the deadline
2021
Back to profit net €194,484 The net result is €194,484, after one loss-making year.
3 directors appointed, 1 reappointmentChange of role: CAD & PROJECTS, from director to managing director · Reappointment: CAD & PROJECTS (director) · Permanent representatives: LORRÉ Hendrik, VAN DEN BROECKE Hugo, VAN MEIRHAEGHE Rik and DE CLERCQ Francis · General meeting of 05-07-202114 points ▸
- General meeting, 05-07-2021
- Director resignation, CAD & PROJECTS
- Director reappointment, CAD & PROJECTS (director (not named in the articles))
- Permanent representative, LORRÉ Hendrik
- Director discharge, CAD & PROJECTS
- Director appointment, VERACE (director (not named in the articles))
- Permanent representative, VAN DEN BROECKE Hugo
- Director appointment, TYD (director (not named in the articles))
- Permanent representative, VAN MEIRHAEGHE Rik
- Director appointment, AXIS (director (not named in the articles))
- Permanent representative, DE CLERCQ Francis
- Registered office clause, 9880 Aalter Durmelaan 12
- Director appointment, CAD & PROJECTS (managing director)
- Director appointment, AXIS (managing director)
- The deed holds 10 more points.
Annual accounts 2020 filed PDFabbreviated format · 53 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 45 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 54 days before the deadline
Registered office moved within Aalter-DurmelaanNew registered office: 9880 Aalter-Durmelaan 12 · Previous registered office: 9880 Aalter-Durmelaan 12 A1 point ▸
- Registered-office move, 9880 Aalter-Durmelaan 12
2018
Annual accounts 2017 filed PDFabbreviated format · 59 days before the deadline
2017
Back to profit net €203,828 The net result is €203,828, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 39 days before the deadline
2016
Weakest financial year net -€251,190 The net result drops to -€251,190, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 32 days late
2015
Back to profit net €39,555 The net result is €39,555, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 125 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 37 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 28 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 41 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
Annual accounts 2001 filed PDFabbreviated format
2001
First establishment VAN DE WALLE-APPARATENBOUW, Durmelaan 12, Aalter
Incorporation published on 17-01-2001
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank