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PROCO-IMMO

Inactive
Public limited companyKBO/BCE: BE 0554.823.964

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

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History

On 8 July 2014 the Belgian Official Gazette published the deed of incorporation of PROCO-IMMO.1 In 2016 the registered office moved to Lontzen.2 In 2026 the capital was increased.3 Of the 3 current board members, 2 have served since 2025.4 Total assets went from €6.4m in 2019 to €6.2m in 2025.5

  1. 1Belgian Official Gazette, 08-07-2014
  2. 2Belgian Official Gazette, 27-10-2016
  3. 3Belgian Official Gazette, 12-06-2026
  4. 4Belgian Official Gazette, 14-07-2025
  5. 5National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

2026
12-06
Gazette deed Restructuring · End & cessation
Resignations: Laura KOWALCHIK (director) and Jonathan DE GAYNOR (director) · Declaration · Merger24 facts ▸
  • General meeting, “dispense de lecture du projet de fusion, projet de fusion” (deed in French)
  • 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…” (deed in French)
  • 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…” (deed in French)
  • Merger, “fusion par absorption”, 00:00 (deed in French)
  • 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” (deed in French)
  • Declaration, “situation comptable, caractère intragroupe de la fusion” (deed in French)
  • General meeting, “unanimité des voix, résolution de fusion” (deed in French)
  • 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…” (deed in French)
  • 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…” (deed in French)
  • +12 further facts in this act
01-04
Gazette deed Restructuring
Merger · Shareholding · Declaration23 facts ▸
  • Merger, “fusion par absorption, totalité du patrimoine, activement et passivement” (deed in French)
  • Shareholding, METHODE ELECTRONICS BELGIUM (2 times)
  • Other provision, “fusion par absorption de Methode Electronics Belgium SA (société mère de la Société absorbée et de la Société absorbante) par Procoplast SA” (deed in French)
  • Declaration, special rights, “Il n'y a dans la Société absorbée aucun actionnaire ayant des droits spéciaux ou de titulaires de titres autres que des actions, de sorte qu'il…” (deed in French)
  • Declaration, “particular advantages, Aucun avantage particulier n'est attribué aux membres des organes d'administration des sociétés à fusionner.” (deed in French)
  • Real estate, “Un bâtiment industriel sur et terrain situé dans le Parc d'Activités Economiques de l'East Belgium Park (Lontzen), sis 4710 Lontzen, Rue Zénobe Gramme”, 9-11, “ca…” (deed in French)
  • Other provision, 03-03-2026
  • Declaration, “soil obligations, Cette parcelle n'est pas soumise à des obligations au regard du décret sols” (deed in French)
  • Declaration, “information on soil extract, La Société Absorbante déclare avoir été informée du contenu de l'extrait conforme” (deed in French)
  • Declaration, “information on soil extract, La Société absorbée déclare avoir informé la Société Absorbante du contenu de l'extrait conforme et ne pas détenir d'information su…” (deed in French)
  • Other provision, “confirmation of soil conditions, dans l'acte authentique approuvant la fusion” (deed in French)
  • Other provision, “absence of security requirements, L'acte authentique mentionnera l'absence de toute exigence imposée par l'administration compétente concernant les sûretés à fo…” (deed in French)
  • +11 further facts in this act
2025
30-11
NBB filing Annual accounts filed
financial year 2025 · full format
14-07
Gazette deed 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) · Power of attorney12 facts ▸
  • 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)
  • 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)
  • Power of attorney, Jonathan B. DeGaynor
  • Power of attorney, Laura M. Kowalchik
  • Power of attorney, Anna Urbanska
03-05
Financial Highest result from 2019 to 2025net €279,497 ▲4.2%
Operating result €360,845, net result €279,497, both a record.
2024
29-10
NBB filing Annual accounts filed
financial year 2024 · full format
26-09
Gazette deed Resignations: Avinash Avula (director) and Ronald Tsoumas (director)
Appointments: Andrea Jean Barry (director) and Amit Patel (director) · Power of attorney11 facts ▸
  • General meeting, 08-07-2024
  • Director resignation, Avinash Avula (director)
  • Director appointment, Andrea Jean Barry (director)
  • Board composition, Ronald Tsoumas (director)
  • Board composition, Andrea Jean Barry (director) (2 times)
  • Director resignation, Ronald Tsoumas (director)
  • Director appointment, Amit Patel (director)
  • Board composition, Amit Patel (director)
  • Board meeting, 08-07-2024
  • Other provision, “administrateur, administrateur-délégué” (deed in French)
  • Power of attorney, Amit Patel
27-04
Financial Equity above €2mequity €2.1m ▲11.9%
A profit in every financial year since 2019 builds equity to €2.1m.
21-03
Gazette deed Resignation: Donald Duda (director)
Appointment: Avinash Avula (director)5 facts ▸
  • General meeting, 29-02-2024
  • Director resignation, Donald Duda (director)
  • Director appointment, Avinash Avula (director)
  • Board composition, Ronald Tsoumas (managing director)
  • Board composition, Avinash Avula (director)
22-02
Gazette deed Amendment of the articles
Capital5 facts ▸
  • General meeting, 19-12-2023
  • Amendment of the articles
  • Capital, €62,000
  • Other provision, “Procuration pour la coordination” (deed in French)
  • Other provision, “Pouvoirs à l'organe d'administration” (deed in French)
08-01
Gazette deed Reappointments: D Duda Jr, R Tsoumas and EY Réviseurs d'Entreprises SRL
Permanent representative: Emilie Van Callemont6 facts ▸
  • General meeting, 28-10-2022
  • Director reappointment, D Duda Jr (director)
  • Director reappointment, R Tsoumas (director)
  • 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
financial year 2023 · full format
Show earlier events
06-11
Gazette deed Resignation: Joseph El Khoury (daily management delegate)
Appointment: Donald Duda Jr (managing director) · Power of attorney5 facts ▸
  • Board meeting, 22-09-2023
  • Director resignation, Joseph El Khoury (daily management delegate)
  • Director appointment, Donald Duda Jr (managing director)
  • Power of attorney, Joseph El Khoury
  • Power of attorney, Donald Duda Jr
2022
28-11
NBB filing Annual accounts filed
financial year 2022 · full format
2021
29-10
NBB filing Annual accounts filed
financial year 2021 · full format
22-02
NBB filing Annual accounts filed
financial year 2020 · full format · 82 days late
2020
20-04
NBB filing Annual accounts filed
financial year 2019 · full format · 145 days late
2018
28-11
NBB filing Annual accounts filed
financial year 2018 · full format
29-05
Gazette deed Annee Comptable
Amendment of the articles2 facts ▸
  • General meeting, 25-04-2018
  • Amendment of the articles
26-04
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 29-11-2017
  • Power of attorney, Dr. Joseph Khoury
15-02
Gazette deed 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
financial year 2017 · full format
05-10
Gazette deed Appointment: EY Reviseurs d'Entreprises (statutory auditor)
Permanent representative: Harry Everaerts · Amendment of the articles4 facts ▸
  • General meeting, 13-09-2017
  • Amendment of the articles (5 times)
  • Auditor appointment, EY Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Harry Everaerts
30-08
Gazette deed 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
Gazette deed 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
financial year 2016 · full format · 14 days late
27-10
Gazette deed 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
Gazette deed 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
Gazette deed Incorporation
Appointments: FLODUVAL (class A director) and WAUBREL (class B director) · Permanent representative: BOONEN Geoffroy Isabelle Patrick Marie Gustave · Founding capital10 facts ▸
  • Incorporation, 25-06-2014
  • Founding capital, €62,000
  • Bank account, “ING Belgique” (deed in French)
  • 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 (2 times)
  • Board meeting, 25-06-2014
  • Director appointment, WAUBREL (managing director)
  • Power of attorney, ATALEX
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
18 of 18 deeds read

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