PROCLARIUS
Timeline
24 events since 2014Board
Capital
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 39 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0546729711
Annual accounts 2024 filed PDFmicro format · 135 days before the deadline
2024
Back to profit net €326 The net result is €326, after 5 loss-making years.
Capital increase of €104,935Contribution: · Resignation: (director, formerly manager) · Reappointment: (director)6 points ▸
- Capital contribution, €104,935, mentioned twice in the deed
- Capital increase, €104,935
- Director resignation, (director, formerly manager)
- Director reappointment, (director (not named in the articles))
- Director discharge,
- Registered office clause, Stuivenbergvaart 142, 2800 Mechelen
- The deed holds 14 more points.
Annual accounts 2023 filed PDFmicro format · 21 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 13 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 9 days late
2021
Annual accounts 2020 filed PDFmicro format · 36 days before the deadline
2020
Weakest financial year net -€124,802 The net result drops to -€124,802, the lowest from 2015 to 2025. It recovers the following year.
Registered office moved within MechelenNew registered office: Stuivenbergvaart 142, 2800 Mechelen · Previous registered office: Frederik De Merodestraat 52 bus 1, 2800 Mechelen · Registered office clause: FREDERIK DE MERODESTRAAT 52 BUS 1, 2800 MECHELEN · General meeting of 15-07-20203 points ▸
- Registered office clause, FREDERIK DE MERODESTRAAT 52 BUS 1, 2800 MECHELEN
- General meeting, 15-07-2020
- Registered-office move, Stuivenbergvaart 142, 2800 Mechelen
- The deed holds 2 more points.
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Annual accounts 2018 filed PDFmicro format · 16 days before the deadline
2018
Equity above €200,000 equity €226,735 ▲15.3% With a profit in every financial year since 2015, equity grows to €226,735.
Annual accounts 2017 filed PDFmicro format · 1 day late
New manager appointed, resigned · Permanent representatives: and · General meeting of 01-01-20185 points ▸
- General meeting, 01-01-2018
- Director resignation, (manager)
- Permanent representative,
- Director appointment, (manager)
- Permanent representative,
2017
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2016
Highest result from 2015 to 2025 net €119,491 ▲211% The net result of €119,491 is the highest of those years.
Liquidity more than triples current ratio 9.96 The current ratio rises from 2.62 to 9.96. Short-term debt falls from €26,358 to €17,523.
Equity above €150,000 equity €164,113 ▲268% With a profit in every financial year since 2015, equity grows to €164,113.
Resignation: . (manager)Permanent representative: · General meeting of 07-09-20163 points ▸
- General meeting, 07-09-2016
- Director resignation, . (manager)
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2015 filed PDFabbreviated format · 23 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