PROCOM BELGIUM
Timeline
28 events since 2000Board
Capital
Filings
Financial
Address
200020052010201520202025
2021
Annual accounts 2020 filed PDFabbreviated format · 23 days late
Merger: absorbed by Finance & Management ExecutivesAppointment: Tim Pauwels (statutory director) · Capital increase of €5,218,654.94 · Tim Pauwels holds all the shares · General meeting of 29-04-202112 points ▸
- Capital increase, €5,218,654.94
- Tim Pauwels holds all the shares
- Accounting effect, 01-01-2021
- Net-asset statement, 31-12-2020, EUR
- 1,726 shares
- Director appointment, Tim Pauwels (statutory director)
- Registered office clause, Zoutleeuwsesteenweg 14C, 3440 Zoutleeuw
- Power of attorney, Danny Geerinckx
- General meeting, 29-04-2021, mentioned twice in the deed
- Incorporation, 18-07-2000
- Incorporation, 30-06-2000
- Auditor report, 27-04-2021
- The deed holds 20 more points.
Merger proposal: to be absorbed by Finance & Management Executives1 point ▸
- Accounting effect, 01-01-2021
- The deed holds 8 more points.
Registered office moved from Zaventem to ZoutleeuwNew registered office: Zoutleeuwsesteenweg 14c, 3440 Zoutleeuw · Previous registered office: Tramlaan 197, 1933 Zaventem · Resignation: VAN LEMBERGEN Gilles (director) · General meeting of 18-02-20217 points ▸
- General meeting, 18-02-2021
- Incorporation, 30-06-2000
- 12,661 shares
- Power of attorney, Danny Geerinckx
- Registered-office move, Zoutleeuwsesteenweg 14c, 3440 Zoutleeuw
- Director resignation, VAN LEMBERGEN Gilles
- Director appointment, PAUWELS Tim Frans Maria (director (not named in the articles))
- The deed holds 6 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 46 days before the deadline
2016
Highest result from 2008 to 2020 net €215,183 ▲107% The operating result of €333,610 and the net result of €215,183 are both a record.
Equity above €5m equity €5.6m ▲2,414% After 2 profitable years in a row, equity reaches €5.6m.
Annual accounts 2015 filed PDFabbreviated format · 10 days before the deadline
2015
Back to profit net €103,854 The net result is €103,854, after 3 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 18 days late
2014
Weakest financial year net -€165,747 The net result drops to -€165,747, the lowest from 2008 to 2020.
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 50 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 23 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 46 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
2000
Incorporation 16 publications in the Belgian Official Gazette, the last on 04-06-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of PROCOM BELGIUM was published in the Belgian Official Gazette on 25 February 2021.1 The company has filed 20 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into Finance & Management Executives.3