PROCOR
Timeline
21 events since 2011Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 24 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0834802091
Annual accounts 2024 filed PDFmicro format · 44 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 41 days before the deadline
2023
Resignation: (manager)Reappointment: (director) · Director discharge: · General meeting of 15-12-20236 points ▸
- General meeting, 15-12-2023
- Power of attorney,
- Director resignation, (manager)
- Director reappointment, (director (not named in the articles))
- Director discharge,
- Registered office clause, Het Innemen 67, 2930 Brasschaat
- The deed holds 6 more points.
Annual accounts 2022 filed PDFmicro format · 27 days before the deadline
2022
Back to profit net €24,984 The net result is €24,984, after 2 loss-making years.
Registered office moved within BrasschaatNew registered office: Het Innemen 67, 2930 Brasschaat · Previous registered office: Leopoldslei 57 bus 2L, 2930 Brasschaat1 point ▸
- Registered-office move, Het Innemen 67, 2930 Brasschaat
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
Registered office moved within BrasschaatNew registered office: Leopoldslei 57 bus 2L, 2930 Brasschaat · Previous registered office: Bergstraat 54 bus 1002, 2930 Brasschaat1 point ▸
- Registered-office move, Leopoldslei 57 bus 2L, 2930 Brasschaat
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
2019
Back to profit net €4,912 The net result is €4,912, after 3 loss-making years.
Registered office moved within BrasschaatNew registered office: Bergstraat 54 bus 1002, 2930 Brasschaat · Previous registered office: Zegersdreef 55, 2930 Brasschaat1 point ▸
- Registered-office move, Bergstraat 54 bus 1002, 2930 Brasschaat
Annual accounts 2018 filed PDFmicro format · 26 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 26 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 41 days before the deadline
2016
Merger: takes over PROFESSIONAL CORPORATE SERVICESCompany renamed to PROCOR · Registered office moved to Brasschaat · Capital increase of €18,600 to €23,60012 points ▸
- Accounting effect, 16-06-2016
- Capital increase, €18,600
- holds 54 shares
- Auditor report, €54
- Name change, PROCOR
- Amendment of the articles, article 5
- Registered-office move, Zegersdreef 55, 2930 Brasschaat
- Purpose change, “Verlenen van advies over soorten computers (hardware) en hun configuratie en toepassing van bijbehorende programmatuur (software): analyseren van behoeften en…” (deed in Dutch)
- Auditor report, €5,000
- Legal-form conversion, from partnership limited by shares to private limited company (pre-2019)
- Capital, €23,600, 154 shares
- Director appointment, (manager)
- The deed holds 11 more points.
Merger proposal: takes over Professional Corporate ServicesAppointment: (statutory auditor) · “Verlenen van advies over soorten computers(hardware)en hun configuratie en toepassing van blibehorende…” (deed in Dutch) · holds 50 shares15 points ▸
- Incorporation, 18-03-2011
- Capital, €5,000, 100 shares, mentioned twice in the deed
- holds 50 shares
- holds 50 shares
- Partner, (general partner)
- Partner, (limited partner)
- Incorporation, 09-01-2008
- Capital, €18,600, 100 shares, mentioned twice in the deed
- holds all the shares
- Capital increase, €23,600
- Accounting effect, 16-06-2016
- Auditor appointment,
- Purpose change, “Verlenen van advies over soorten computers(hardware)en hun configuratie en toepassing van blibehorende programmatuur(software):analyseren van behoeften en…” (deed in Dutch)
- Capital increase, €18,600
- Amendment of the articles, article 5
- The deed holds 18 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank