PROCSIMA
Timeline
19 events since 2015Board
Capital
Filings
Financial
End
Address
201620182020202220242026
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
Merger: absorbed by EASIDissolution of the company · Dissolved without liquidation on 31-12-2023 · General meeting of 28-12-20234 points ▸
- Incorporation, 22-01-2015
- General meeting, 28-12-2023
- Dissolution, 31-12-2023
- Share cancellation, 31-12-2023
- The deed holds 7 more points.
2023
Weakest financial year net -€265,479 The net result drops to -€265,479, the lowest from 2015 to 2023.
- Easi SA holds all the shares
- Incorporation, 26-03-1999
- General meeting, 26-07-2018
- Capital, €578,360.14, 6,882 shares
- Incorporation, 22-01-2015
- Capital, €8,060, 100 shares
- Accounting effect, 01-01-2024
- The deed holds 5 more points.
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
Registered office moved from Mont - Saint - Guilbert to NivellesNew registered office: Avenue Robert Schuman 12-1400 Nivelles · Previous registered office: Rue des Sablières 45, boîte 18: 1435 Mont - Saint - Guilbert · General meeting of 31-01-20232 points ▸
- General meeting, 31-01-2023
- Registered-office move, Avenue Robert Schuman 12-1400 Nivelles
2022
Highest result from 2015 to 2023 net €382,835 ▲923% The operating result of €485,964 and the net result of €382,835 are both a record.
3 directors appointed, 2 resignationsResignations: Christophe Celio and Frédéric Gelissen · Appointments: Jean-Michel Block, Torii Turi and Jean-François Herremans · Director discharge: Christophe Celio7 points ▸
- Director resignation, Christophe Celio
- Director resignation, Frédéric Gelissen
- Director discharge, Christophe Celio
- Director discharge, Frédéric Gelissen
- Director appointment, Jean-Michel Block
- Director appointment, Torii Turi
- Director appointment, Jean-François Herremans
- The deed holds 2 more points.
Annual accounts 2021 filed PDFmicro format · 69 days before the deadline
Registered office moved from Louvain-La-Neuve to Mont-Saint-GuibertNew registered office: Rue des Sablières 45 boîte 18, 1435 Mont-Saint-Guibert · Previous registered office: Rue de Rodeuhaie 1, 1348 Louvain-La-Neuve · General meeting of 30-12-20212 points ▸
- General meeting, 30-12-2021
- Registered-office move, Rue des Sablières 45 boîte 18, 1435 Mont-Saint-Guibert
2021
Equity above €100,000 equity €122,950 ▲43.7% After 2 profitable years in a row, equity reaches €122,950.
Annual accounts 2020 filed PDFmicro format · 18 days before the deadline
2020
Back to profit net €33,367 The net result is €33,367, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 40 days late
2019
Annual accounts 2018 filed PDFmicro format · 43 days late
2018
Annual accounts 2017 filed PDFfull format · 56 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 32 days late
2015
Incorporation PDF8 publications in the Belgian Official Gazette, the last on 08-02-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank