PROCO-INVEST
The computed 12-month bankruptcy probability of PROCO-INVEST is 0.9% (low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 29-04-2026 | 2026-00091806 |
| 31-12-2024 | volledig | 30-06-2025 | 2025-00201836 |
| 31-12-2023 | volledig | 07-07-2024 | 2024-00232130 |
| 31-12-2022 | volledig | 13-07-2023 | 2023-00232045 |
| 31-12-2021 | micro | 29-04-2022 | 2022-20013874 |
| 31-12-2020 | micro | 26-07-2021 | 2021-39700434 |
| 31-12-2019 | micro | 24-07-2020 | 2020-33700582 |
| 31-12-2018 | micro | 10-07-2019 | 2019-31400373 |
| 31-12-2017 | micro | 14-06-2018 | 2018-18300430 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19600038 |
Former directors (2)
-
Monique JANSSENSDirectorState Gazette act 23480260 (28-12-2023)Former- → 21-12-2023
-
Jocelyn BOURGEOISDirectorState Gazette act 23480260 (28-12-2023)Former- → 30-06-2022
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 07-02-2006 |
| Status | Active |
| Postal code | 4020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62059B0129/00V002 | Wallonia | 888 m² | 1 · 382 m² | 6.6 m · 2 fl. |
| 62808A0277/00H000 ProtectedMonument |
Wallonia | 751 m² | 1 · 253 m² | 20.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
30-07-2024 4 directors appointed
- Laurent RESPEN, Commissaris
- Philippe BACH, Commissaris
- Sandra BOMANI, Dagelijks bestuur
- Sandra BOMANI, Dagelijks bestuur
Technical details
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"evidence_quote": "Madame Sandra BOMANI expert-comptable certifi\u00E9e repr\u00E9sentant la SRLSB COMPTA By Sandra Bomani est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9",
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"evidence_quote": "Aux effets ci-dessus, le mandataire ad hoc aura le pouvoir de prendre tous engagements au nom de la soci\u00E9t\u00E9, faire telles d\u00E9clarations qu\u0027il y aura lieu, signer tous documents et en g\u00E9n\u00E9ral faire tout ce qui sera utile ou n\u00E9cessaire pour l\u0027ex\u00E9cution du mandat lui confi\u00E9.",
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"act_meta": {
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"pub_date": "2024-07-30",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-06",
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],
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"subject_company": {
"kbo": "0879.194.835",
"name_full": "PROCO-INVEST",
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"person_name": "Sandra BOMANI",
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 6 mai 2024"
],
"corrected_publication_numac": null
}28-12-2023 1 director appointed, 2 resigning, 2 reappointed
- Yves RESPEN, Gedelegeerd bestuurder
- Monique JANSSENS, Bestuurder
- Jocelyn BOURGEOIS, Bestuurder
- Yves RESPEN, Bestuurder
- Jean-Marc LATREILLE, Bestuurder
Technical details
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-21",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Monique JANSSENS, adress\u00E9e par courrier dat\u00E9 du quinze novembre deux mille vingt-trois. L\u2019assembl\u00E9e g\u00E9n\u00E9rale met donc fin \u00E0 la fonction d\u2019administrateur de Madame JANSSENS avec prise d\u2019effet \u00E0 ce jour.",
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"effective_date": "2023-12-21",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires, savoir : - Monsieur Yves RESPEN, pr\u00E9nomm\u00E9.",
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
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},
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"evidence_quote": "D\u2019un m\u00EAme contexte, le conseil d\u2019administration, dont les membres soit pr\u00E9sents soit repr\u00E9sent\u00E9s, se r\u00E9unit \u00E0 l\u2019instant et d\u00E9signe en son sein comme administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Yves RESPEN, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
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],
"notary": {
"name": "Shalini FRAIKIN",
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"office_city": "Blegny",
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},
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"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
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{
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{
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{
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},
{
"body": "algemene_vergadering",
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},
{
"body": "notarieel_alleen",
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}
],
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"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 21 d\u00E9cembre 2023",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}| Legal nameFR | PROCO-INVEST |