PROCO-IMMO

Inactive

Public limited companyfounded 2014Rue Zénobe Gramme 9-11, 4710 Lontzen, BelgiumKBO/BCE: BE 0554.823.964

Inactive since 03-06-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation.

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PROCO-IMMOInactive

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Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 03-05-2025 was due by 03-12-2025 and was filed on 30-11-2025, 3 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

3 d early

2024

29 d early

2023

1 d early

2022

2 d early

2021

33 d early

2020

82 d late

2019

145 d late

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 23 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 27 June 2014, PROCO-IMMO was incorporated, with a starting capital of EUR 62,000.¹² In 2016 the registered office moved to Lontzen.³ In 2026 the capital was increased.⁴ Of the 5 current board members, D Duda Jr has served longest, since 2022.⁵ Total assets went from EUR 6.4 million in 2019 to EUR 6.2 million in 2025.⁶

Go further with this company

What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a date before the end?Company as of a date How is this company connected to another party?Network investigator How is the Renting and operating of own or leased residential real estate, excluding social housing sector doing?Sector figures

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Turnover

Not included in this filing

EBIT margin

Not included in this filing

Net result

€279,497▲ 4.2%

2024 · €268,136

Working capital

-€716,874▲ 24.2%

2024 · -€945,826

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result€275,252▲ 1.9%€275,355=€326,608▲ 18.6%€347,306▲ 6.3%€360,845▲ 3.9%

Net result€189,849▲ 14.3%€185,719▼ 2.2%€242,796▲ 30.7%€268,136▲ 10.4%€279,497▲ 4.2%

Equity€1.5m▲ 10.6%€1.7m▲ 8.9%€1.9m▲ 11.8%€2.1m▲ 11.9%€2.3m▲ 11.1%

Total assets€5.3m▼ 14.4%€5.3m▼ 1.1%€4.7m▼ 10.5%€4.3m▼ 8.0%€6.2m▲ 42.3%

Debt€3.8m▼ 21.6%€3.6m▼ 5.2%€2.8m▼ 20.9%€2.2m▼ 21.2%€3.8m▲ 71.5%

Working capital-€69,980▲ 32.0%-€342,222▼ 389%-€601,183▼ 75.7%-€945,826▼ 57.3%-€716,874▲ 24.2%

Solvency28.9%▲ 6.5pp31.9%▲ 2.9pp39.8%▲ 7.9pp48.4%▲ 8.6pp37.8%▼ 10.6pp

Current ratio0.81▼ 0.100.59▼ 0.220.24▼ 0.350.05▼ 0.190.31▲ 0.27

Return on assets (ROA)3.6%▲ 0.9pp3.5%=5.1%▲ 1.6pp6.2%▲ 1.0pp4.5%▼ 1.6pp

above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.

Result per fiscal year

Operating resultNet result

The operating result has risen four years in a row; 2025 is 4% above 2024 and is the highest result in the available series.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €6.2m

94.7%

Fixed assets €5.9m ▲ 36.2%

Current assets €326,623 ▲ 614%

Equity and liabilities €6.2m

37.8%

62.2%

Equity €2.3m ▲ 11.1%

Debt €3.8m ▲ 71.5%

Debt's share of the balance-sheet total rises from 51.6% to 62.2%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€616,849▲

2024 · €603,310

Cash flow

€535,501▲

2024 · €524,140

Debt to equity

1.64▲

2024 · 1.06

ROE

11.9%▼

2024 · 12.7%

Interest coverage

12.83▼

2024 · 12.91

Debt ≤ 1 year

€1.0m▲

2024 · €991,592

Debt > 1 year

€2.8m▲

2024 · €1.2m

Income taxes

€78,114▲

2024 · €77,276

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 47 lines

Balance sheet Code20242025

Assets

Total assets20/58€4.3m€6.2m▲

Fixed assets21/28€4.3m€5.9m▲

Tangible fixed assets22/27€4.3m€5.9m▲

Land and buildings22€4.3m€4.0m▼

Assets under construction and advance payments27€17,621€1.8m▲

Current assets29/58€45,766€326,623▲

Amounts receivable within one year40/41€5,674€40,104▲

Trade receivables40-€18,430

Other amounts receivable41€5,674€21,674▲

Cash at bank and in hand54/58€40,092€286,518▲

Equity and liabilities

Total equity and liabilities10/49€4.3m€6.2m▲

Equity10/15€2.1m€2.3m▲

Contributions10/11€62,000€62,000=

Capital10€62,000€62,000=

Issued capital100€62,000€62,000=

Reserves13€1.3m€1.6m▲

Non-distributable reserves130/1€6,200€6,200=

Legal reserve130€6,200€6,200=

Distributable reserves133€1.3m€1.6m▲

Investment grants15€750,331€705,488▼

Amounts payable17/49€2.2m€3.8m▲

Amounts payable after more than one year17€1.2m€2.8m▲

Financial debts170/4€1.2m€998,898▼

Other amounts payable178/9€59,880€1.8m▲

Amounts payable within one year42/48€991,592€1.0m▲

Current portion of amounts payable after more than one year42€186,063€189,387▲

Trade debts44€13,500€129,440▲

Suppliers440/4€13,500€129,440▲

Taxes, remuneration and social security45€43,276€28,200▼

Taxes450/3€43,276€28,200▼

Other amounts payable47/48€748,753€696,470▼

Accrued charges and deferred income492/3€2,000€1,750▼

Income statement Code20242025

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€256,004€256,004=

Other operating charges640/8€55,939€43,877▼

Gross operating margin9900€659,249€660,726▲

Operating profit (loss)9901€347,306€360,845▲

Financial income75/76B€44,843€44,843=

Recurring financial income75€44,843€44,843=

Financial charges65/66B€46,738€48,077▲

Recurring financial charges65€46,738€48,077▲

Profit (loss) for the period before taxes9903€345,411€357,611▲

Income taxes67/77€77,276€78,114▲

Profit (loss) for the period9904€268,136€279,497▲

Profit (loss) for the period to be appropriated9905€268,136€279,497▲

Appropriation of the result

Profit (loss) to be appropriated9906€268,136€279,497▲

Transfer to equity691/2€268,136€279,497▲

To other reserves6921€268,136€279,497▲

The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€256,004	€256,004	€256,004	€256,004	€256,004	=
Other operating charges640/8	-	€868	€38,057	€55,939	€43,877	▼ 21.6%
Gross operating margin9900	€532,125	€532,227	€620,669	€659,249	€660,726	▲ 0.2%
Operating profit (loss)9901	€275,252	€275,355	€326,608	€347,306	€360,845	▲ 3.9%
Financial income75/76B	-	€47,922	€44,843	€44,843	€44,843	=
Recurring financial income75	€45,644	€47,922	€44,843	€44,843	€44,843	=
Financial charges65/66B	-	€91,558	€62,706	€46,738	€48,077	▲ 2.9%
Recurring financial charges65	€82,784	€91,558	€62,706	€46,738	€48,077	▲ 2.9%
Profit (loss) for the period before taxes9903	€238,112	€231,719	€308,745	€345,411	€357,611	▲ 3.5%
Income taxes67/77	€48,263	€46,000	€65,949	€77,276	€78,114	▲ 1.1%
Profit (loss) for the period9904	€189,849	€185,719	€242,796	€268,136	€279,497	▲ 4.2%
Profit (loss) for the period to be appropriated9905	€189,849	€185,719	€242,796	€268,136	€279,497	▲ 4.2%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€5.3m	€5.3m	€4.7m	€4.3m	€6.2m	▲ 42.3%
Fixed assets21/28	€5.1m	€4.8m	€4.5m	€4.3m	€5.9m	▲ 36.2%
Tangible fixed assets22/27	€5.1m	€4.8m	€4.5m	€4.3m	€5.9m	▲ 36.2%
Land and buildings22	-	€4.8m	€4.5m	€4.3m	€4.0m	▼ 6.0%
Assets under construction and advance payments27	-	-	-	€17,621	€1.8m	▲ 10,283%
Financial fixed assets28	€125	€125	€125	-	-	-
Current assets29/58	€289,792	€484,989	€186,760	€45,766	€326,623	▲ 614%
Amounts receivable within one year40/41	€107,902	€110,989	€312	€5,674	€40,104	▲ 607%
Trade receivables40	-	-	-	-	€18,430	-
Other amounts receivable41	-	€110,989	€312	€5,674	€21,674	▲ 282%
Cash at bank and in hand54/58	€181,890	€373,999	€186,449	€40,092	€286,518	▲ 615%
Equity and liabilities
Total equity and liabilities10/49	€5.3m	€5.3m	€4.7m	€4.3m	€6.2m	▲ 42.3%
Equity10/15	€1.5m	€1.7m	€1.9m	€2.1m	€2.3m	▲ 11.1%
Contributions10/11	€62,000	€62,000	€62,000	€62,000	€62,000	=
Capital10	-	€62,000	€62,000	€62,000	€62,000	=
Issued capital100	-	€62,000	€62,000	€62,000	€62,000	=
Reserves13	€596,188	€781,908	€1.0m	€1.3m	€1.6m	▲ 21.6%
Non-distributable reserves130/1	-	€6,200	€6,200	€6,200	€6,200	=
Legal reserve130	-	€6,200	€6,200	€6,200	€6,200	=
Distributable reserves133	-	€775,708	€1.0m	€1.3m	€1.6m	▲ 21.7%
Profit (loss) carried forward14	€234,023	-	-	-	-	-
Investment grants15	-	€840,018	€795,174	€750,331	€705,488	▼ 6.0%
Amounts payable17/49	€3.8m	€3.6m	€2.8m	€2.2m	€3.8m	▲ 71.5%
Amounts payable after more than one year17	€3.4m	€2.8m	€2.1m	€1.2m	€2.8m	▲ 124%
Financial debts170/4	-	€1.6m	€1.4m	€1.2m	€998,898	▼ 15.9%
Other amounts payable178/9	-	€1.2m	€679,760	€59,880	€1.8m	▲ 2,906%
Amounts payable within one year42/48	€359,772	€827,210	€787,943	€991,592	€1.0m	▲ 5.2%
Current portion of amounts payable after more than one year42	-	€179,590	€182,798	€186,063	€189,387	▲ 1.8%
Trade debts44	-	-	€9,375	€13,500	€129,440	▲ 859%
Suppliers440/4	-	-	€9,375	€13,500	€129,440	▲ 859%
Taxes, remuneration and social security45	-	-	€16,000	€43,276	€28,200	▼ 34.8%
Taxes450/3	-	-	€16,000	€43,276	€28,200	▼ 34.8%
Other amounts payable47/48	-	€647,620	€579,770	€748,753	€696,470	▼ 7.0%
Accrued charges and deferred income492/3	-	€2,500	€2,500	€2,000	€1,750	▼ 12.5%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€189,849	€185,719	€242,796	€268,136	€279,497	▲ 4.2%
+ Depreciation and write-downs630	€256,004	€256,004	€256,004	€256,004	€256,004	=
Operating cash flow (approximation)	€445,854	€441,723	€498,800	€524,140	€535,501	▲ 2.2%
Investment in fixed assets (approximation)	-	€0	€0	-€17,496	-€1.8m	▼ 10,257%
Change in cash	-	€192,109	-€187,551	-€146,357	€246,427	▲ 268%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

All 29Financial 2Gazette 17Filings 10

2026

12-06

State Gazette act Restructuring · End & cessation

Resignations: Laura KOWALCHIK (director) and Jonathan DE GAYNOR (director) · Declaration · Merger27 facts ▸

General meeting, dispense de lecture du projet de fusion, projet de fusion
Declaration, formalités préalables, l'ensemble des formalités préalables prévues par les articles 12:50 et suivants du code des sociétés et des associations ont bien été cor…
Declaration, cadre légal, l'opération visée entre dans le cadre de l'article 12:7, 2° du Code des sociétés et des associations, et que ne s'appliquent donc pas les textes lé…
Merger, fusion par absorption, 00:00
Accounting effect, 03-05-2026
Capital increase
Share cancellation, un seul et même actionnaire unique détient l'intégralité du capital des deux sociétés, article 12:57, § 2 du Code des sociétés et des associations
Declaration, situation comptable, caractère intragroupe de la fusion
General meeting, unanimité des voix, résolution de fusion
Declaration, objet social, une extension ou modification de l'objet social de la société absorbante sera nécessaire afin d'intégrer les activités de la société absorbée dans…
Capital increase, €62.000
Declaration, avantages particuliers, aucun avantage particulier n'est attribué aux membres des organes d'administration des sociétés absorbée PROCO-IMMO et absorbante PROCOP…
+15 further facts in this act

2025

30-11

NBB filing Annual accounts filed

fiscal year 2025 · full schema

14-07

State Gazette act Resignations: Amit Patel (director and managing director) and Andrea Jean Barry (director and managing director)

Appointments: Jonathan B. DeGaynor (director) and Laura M. Kowalchik (director) · Mandate compensation · Power of attorney17 facts ▸

General meeting, 30-05-2025
Director resignation, Amit Patel (director and managing director)
Director resignation, Andrea Jean Barry (director and managing director)
Director appointment, Jonathan B. DeGaynor (director)
Director appointment, Laura M. Kowalchik (director)
Mandate compensation, Jonathan B. DeGaynor
Mandate compensation, Laura M. Kowalchik
Board composition, Jonathan B. DeGaynor (director)
Board composition, Laura M. Kowalchik (director)
Board meeting, 31-05-2025
Director appointment, Jonathan B. DeGaynor (managing director)
Director appointment, Laura M. Kowalchik (managing director)
+5 further facts in this act

03-05

Financial Highest result since 2019net €279,497 ▲4.2%

Operating result €360,845, net result €279,497, both a record.

2024

29-10

NBB filing Annual accounts filed

fiscal year 2024 · full schema

26-09

State Gazette act Resignations: Avinash Avula (director) and Ronald Tsoumas (director)

Appointments: Andrea Jean Barry (director) and Amit Patel (director) · Mandate compensation · Power of attorney16 facts ▸

General meeting, 08-07-2024
Director resignation, Avinash Avula (director)
Director appointment, Andrea Jean Barry (director)
Mandate compensation, Andrea Jean Barry
Board composition, Ronald Tsoumas (director)
Board composition, Andrea Jean Barry (director)
Director resignation, Ronald Tsoumas (director)
Director appointment, Amit Patel (director)
Mandate compensation, Amit Patel
Board composition, Amit Patel (director)
Board composition, Andrea Jean Barry (director)
Power of attorney, PwC Legal
+4 further facts in this act

27-04

Financial Equity above €2mEq €2.1m ▲11.9%

6 profitable years in a row build equity to €2.1m.

21-03

State Gazette act Resignation: Donald Duda (director and managing director)

Appointment: Avinash Avula (director) · Mandate compensation6 facts ▸

General meeting, 29-02-2024
Director resignation, Donald Duda (director and managing director)
Director appointment, Avinash Avula (director)
Mandate compensation, Avinash Avula
Board composition, Ronald Tsoumas (managing director)
Board composition, Avinash Avula (director)

22-02

State Gazette act Statutes amendment

Capital3 facts ▸

General meeting, 19-12-2023
Statutes amendment
Capital, €62.000

08-01

State Gazette act Reappointments: D Duda Jr, R Tsoumas and EY Réviseurs d'Entreprises SRL

Appointments: D Duda Jr (managing director) and R Tsoumas (managing director) · Permanent representative: Emilie Van Callemont · Mandate compensation10 facts ▸

General meeting, 28-10-2022
Director reappointment, D Duda Jr (director)
Director appointment, D Duda Jr (managing director)
Mandate compensation, D Duda Jr
Director reappointment, R Tsoumas (director)
Director appointment, R Tsoumas (managing director)
Mandate compensation, R Tsoumas
Permanent representative, Emilie Van Callemont
General meeting, 27-10-2023
Auditor reappointment, EY Réviseurs d'Entreprises SRL

2023

28-11

NBB filing Annual accounts filed

fiscal year 2023 · full schema

06-11

State Gazette act Resignation: Joseph El Khoury (daily management delegate)

Appointment: Donald Duda Jr (managing director) · Mandate compensation · Power of attorney6 facts ▸

Board meeting, 22-09-2023
Director resignation, Joseph El Khoury (daily management delegate)
Director appointment, Donald Duda Jr (managing director)
Mandate compensation, Donald Duda Jr
Power of attorney, Donald Duda Jr
Power of attorney, Joseph El Khoury

Show earlier events

2022

28-11

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2021

29-10

NBB filing Annual accounts filed

fiscal year 2021 · full schema

22-02

NBB filing Annual accounts filed

fiscal year 2020 · full schema · 82 days late

2020

20-04

NBB filing Annual accounts filed

fiscal year 2019 · full schema · 145 days late

2018

28-11

NBB filing Annual accounts filed

fiscal year 2018 · full schema

29-05

State Gazette act Annee Comptable

Statutes amendment2 facts ▸

General meeting, 25-04-2018
Statutes amendment

26-04

State Gazette act Resignation: John Hrudicka (director)

Appointment: Ronald L.G. Tsoumas (director)3 facts ▸

Written resolution, 12-03-2018
Director resignation, John Hrudicka (director)
Director appointment, Ronald L.G. Tsoumas (director)

20-02

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 29-11-2017
Power of attorney, Dr. Joseph Khoury

15-02

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 29-11-2017
Power of attorney, Dr. Joseph Khoury

2017

27-10

NBB filing Annual accounts filed

fiscal year 2017 · full schema

05-10

State Gazette act Appointment: EY Reviseurs d'Entreprises (statutory auditor)

Permanent representative: Harry Everaerts · Statutes amendment8 facts ▸

General meeting, 13-09-2017
Statutes amendment
Statutes amendment
Statutes amendment
Auditor appointment, EY Reviseurs d'Entreprises (statutory auditor)
Permanent representative, Harry Everaerts
Statutes amendment
Statutes amendment

30-08

State Gazette act Resignations: Carabi SPRL (director) and Floduval SA (director)

Appointments: John R. Hrudicka, Donald William Duda Jr and Joseph Khoury7 facts ▸

General meeting, 27-07-2017
Director resignation, Carabi SPRL (director)
Director resignation, Floduval SA (director)
Director appointment, John R. Hrudicka (director)
Director appointment, Donald William Duda Jr (director)
Board meeting, 27-07-2017
Director appointment, Joseph Khoury (daily management delegate)

21-06

State Gazette act Resignation: SA MEUSINVEST (director)

4 facts ▸

General meeting, 12-05-2017
Director resignation, SA MEUSINVEST (director)
Board composition, SA FLODUVAL (managing director)
Board composition, SCPRL CARABI (director)

2016

14-11

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 14 days late

27-10

State Gazette act Registered office · Resignations & appointments

Registered-office move2 facts ▸

Board meeting, 15-09-2016
Registered-office move, 4710 Lontzen, Zenobe Gramme Strasse, 9-11

2014

25-07

State Gazette act Resignations: S.A. FLODUVAL (director) and Sc S.P.R.L. WAUBREL (director)

Appointments: S.A. FLODUVAL, Sc S.P.R.L. CARABI and S.A. SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE · Permanent representatives: Geoffroy BOONEN, Emmanuel SCHELLEKENS and Christine GERARDY14 facts ▸

General meeting, 11-07-2014
Director resignation, S.A. FLODUVAL (director)
Director resignation, Sc S.P.R.L. WAUBREL (director)
Director appointment, S.A. FLODUVAL (director)
Permanent representative, Geoffroy BOONEN
Director appointment, Sc S.P.R.L. CARABI (director)
Permanent representative, Emmanuel SCHELLEKENS
Director appointment, S.A. SOCIETE DE DEVELOPPEMENT ET DE PARTICIPATION DU BASSIN DE LIEGE (director)
Permanent representative, Christine GERARDY
Board meeting, 11-07-2014
Director appointment, S.A. FLODUVAL (managing director)
Board composition, S.A. FLODUVAL (managing director)
+2 further facts in this act

08-07

State Gazette act Incorporation

Appointments: FLODUVAL (class A director) and WAUBREL (class B director) · Permanent representative: BOONEN Geoffroy Isabelle Patrick Marie Gustave · Founding capital11 facts ▸

Incorporation, 25-06-2014
Founding capital, €62.000
Bank account, ING Belgique
General meeting, 25-06-2014
Director appointment, FLODUVAL (class A director)
Director appointment, WAUBREL (class B director)
Permanent representative, BOONEN Geoffroy Isabelle Patrick Marie Gustave
Permanent representative, BOONEN Geoffroy Isabelle Patrick Marie Gustave
Board meeting, 25-06-2014
Director appointment, WAUBREL (managing director)
Power of attorney, ATALEX

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

17 of 18 acts read

About the unread acts

Of the 18 Belgian State Gazette acts we know for this company, 17 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

4 directors, 5 in day-to-day management, last change in 2026

Board 4

D Duda Jr

Director · since 28-10-2022

Current

R Tsoumas

Director · since 28-10-2022

Current

Jonathan B. DeGaynor

Director · since 31-05-2025

Current

Laura M. Kowalchik

Director · since 31-05-2025

Current

8 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

FLODUVAL

Class A director · since 25-06-2014 · Legal entity · perm. rep.: BOONEN Geoffroy Isabelle Patrick Marie Gustave

Not recently confirmed

WAUBREL

Class B director · since 25-06-2014 · Legal entity · perm. rep.: BOONEN Geoffroy Isabelle Patrick Marie Gustave

Not recently confirmed

CARABI

Director · since 11-07-2014 · Private limited company · perm. rep.: Emmanuel SCHELLEKENS

Not recently confirmed

METHODE ELECTRONICS BELGIUIM

Director · since 11-07-2014 · Public limited company · perm. rep.: Geoffroy BOONEN

Not recently confirmed

NOSHAQ

Director · since 11-07-2014 · Public limited company · perm. rep.: Christine GERARDY

Not recently confirmed

Donald William Duda Jr

Director · since 27-07-2017

Not recently confirmed

John R. Hrudicka

Director · since 27-07-2017

Not recently confirmed

Ronald L.G. Tsoumas

Director · since 12-03-2018

Not recently confirmed

Day-to-day management 5

D Duda Jr

Managing director · since 28-10-2022

Current

R Tsoumas

Managing director · since 28-10-2022

Current

Donald Duda Jr

Managing director · since 10-07-2023

Current

Jonathan B. DeGaynor

Managing director · since 31-05-2025

Current

Laura M. Kowalchik

Managing director · since 31-05-2025

Current

3 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

WAUBREL

Managing director · since 25-06-2014 · Legal entity · perm. rep.: BOONEN Geoffroy Isabelle Patrick Marie Gustave

Not recently confirmed

METHODE ELECTRONICS BELGIUIM

Managing director · since 11-07-2014 · Public limited company · perm. rep.: Geoffroy BOONEN

Not recently confirmed

Joseph Khoury

Daily management delegate · since 27-07-2017

Not recently confirmed

Permanent representatives 3

Christine GERARDY

Permanent representative · since 11-07-2014 · for NOSHAQ

Not recently confirmed

Emmanuel SCHELLEKENS

Permanent representative · since 11-07-2014 · for CARABI

Not recently confirmed

Geoffroy BOONEN

Permanent representative · since 11-07-2014 · for METHODE ELECTRONICS BELGIUIM

Not recently confirmed

Statutory auditor 1

EY Réviseurs d'Entreprises SRL

Auditor · since 13-09-2017 · perm. rep.: Emilie Van Callemont

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

1 of this company's 18 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Lontzen

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Rue Zénobe Gramme 9-114710 Lontzen

Mandate history

28 people since 2014, 15 in office

All 28 In office 15 Ended 13

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
D Duda Jr	Director, already before 28-10-2022 to date Managing director, from 28-10-2022 to date
R Tsoumas	Director, already before 28-10-2022 to date Managing director, from 28-10-2022 to date
Jonathan B. DeGaynor	Director, from 31-05-2025 to date Managing director, from 31-05-2025 to date
Laura M. Kowalchik	Director, from 31-05-2025 to date Managing director, from 31-05-2025 to date
Donald Duda Jr	Managing director, from 10-07-2023 to date
EY Réviseurs d'Entreprises SRL	Auditor, from 13-09-2017 to date
FLODUVAL	Class A director, from 25-06-2014 not ended, last confirmed 08-07-2014
WAUBREL	Class B director, from 25-06-2014 not ended, last confirmed 08-07-2014 Managing director, from 25-06-2014 not ended, last confirmed 08-07-2014
CARABI	Director, from 11-07-2014 not ended, last confirmed 25-07-2014
METHODE ELECTRONICS BELGIUIM	Director, already before 11-07-2014 not ended, last confirmed 25-07-2014 Managing director, from 11-07-2014 not ended, last confirmed 25-07-2014
NOSHAQ	Director, from 11-07-2014 not ended, last confirmed 25-07-2014
Donald William Duda Jr	Director, from 27-07-2017 not ended, last confirmed 30-08-2017
John R. Hrudicka	Director, from 27-07-2017 not ended, last confirmed 30-08-2017
Ronald L.G. Tsoumas	Director, from 12-03-2018 not ended, last confirmed 26-04-2018
Joseph Khoury	Daily management delegate, from 27-07-2017 not ended, last confirmed 30-08-2017
Jonathan DE GAYNOR	Director, until 12-06-2026
Laura KOWALCHIK	Director, until 12-06-2026
Amit Patel	Director, from 01-07-2024 to 31-05-2025 Managing director, from 01-07-2024 to 31-05-2025
Andrea Jean Barry	Director, from 01-05-2024 to 31-05-2025 Director and managing director, until 31-05-2025
Ronald Tsoumas	Director, until 01-07-2024
Avinash Avula	Director, from 29-02-2024 to 01-05-2024
Donald Duda	Director and managing director, until 29-02-2024 Director and managing director, until 29-02-2024
Joseph El Khoury	Daily management delegate, until 10-07-2023
John Hrudicka	Director, until 12-03-2018
Carabi SPRL	Director, until 27-07-2017
Floduval SA	Director, until 27-07-2017
MEUSINVEST SA	Director, until 12-05-2017
Sc S.P.R.L. WAUBREL	Director, until 11-07-2014

Show all 28 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

La société a pour objet la réalisation, pour son compte propre, d'opérations foncières et immobilières et notamment l'achat, la construction, la reconstruction, la démolition et la…

Full purpose

La société a pour objet la réalisation, pour son compte propre, d'opérations foncières et immobilières et notamment l'achat, la construction, la reconstruction, la démolition et la transformation en vue de l'exploitation et la location de tous immeubles bâtis, meublés ou non. La société a également pour objet, l'étude, le conseil, la consultation, l'expertise, l'ingénierie, l'assistance au management et toutes prestations de services dans le cadre de la gestion des ressources humaines et de l'environnement des entreprises privées et publiques.

according to the deed of 22-02-2024

Other statement

One provision in the deed

according to the deed of 12-06-2026

Structure & network

Owners and holdings

1 owner

Chain of control

METHODE ELECTRONICS BELGIUIM 100%
PROCO-IMMO

Highest known parent: METHODE ELECTRONICS BELGIUIM. The sources do not say who stands above it.

Owners 1

METHODE ELECTRONICS BELGIUIMparent

Sourceaccounts METHODE ELECTRONICS BELGIUIM 03-05-2025

100%

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

17 connected companies

Depth

Shared directorsBundled connections

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

ADVANCED MECHANICAL AND OPTICAL SYSTEMS

Shared corporate director

→

AMPACIMON

Shared corporate director

→

AQUATIC SCIENCE

Shared corporate director

→

BIO-SOURCING

Shared corporate director

→

Show 13 more companies with a shared director

CinemaNext

Shared corporate director

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CONSTRUCTIONS ELECTRONIQUES + TELECOMMUNICATIONS

Shared corporate director

→

ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENS

Shared corporate director

→

HOLDING PCS

Shared corporate director

→

ID CAMPUS ASBL

Shared corporate director

→

INVENTURES

Shared corporate director

→

LEANSQUARE

Shared corporate director

→

NAMUR INVEST INNOVATION ET CROISSANCE

Shared corporate director

→

NOSHAQ IMMO

Shared corporate director

→

NOSHAQ SPIN-OFFS

Shared corporate director

→

NOSHAQ VENTURE

Shared corporate director

→

NSI IT Software & Services

Shared corporate director

→

Société d'Investissement du Bassin liégeois

Shared corporate director

→

Capital and shareholders

Capital over the years

12-06-2026 Capital increase · no new shares · “reprise des capitaux propres de la société absorbée”
12-06-2026 Capital increase of 62,000 EUR · no new shares
22-02-2024 Capital stated in the act · 62,000 EUR · 10,000 shares
08-07-2014 Incorporation · 62,000 EUR · 10,000 shares

Similar companies · same sector, comparable size

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Of 9,145 companies in sector 68201 we hold annual accounts for 6,776. 4,124 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded27-06-2014

Fiscal year end03-05

Activities, NACEBEL 2025

68201Renting and operating of own or leased residential real estate, excluding social housing

E-invoicing

Reachable via Peppol

Peppol ID 0208:0554823964

Also 9925:BE0554823964

Registered 03-02-2026

The company is no longer active; its Peppol card can remain until its access point withdraws it.

Scores and ratios are computed by Checked and are not a credit decision.