PROCURA
Timeline
11 events since 2018Board
Capital
Filings
Financial
End
20182020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Schaerbeek · Resignations: Cuyt Frank, De Dobbeleer Marc, De Winter Liesbeth, Hermans Marcel, Pex Gilbert, Spiessens Eric and 3 others · General meeting of 14-07-202111 points ▸
- General meeting, 14-07-2021
- Director resignation, Cuyt Frank
- Director resignation, De Dobbeleer Marc
- Director resignation, De Winter Liesbeth
- Director resignation, Hermans Marcel
- Director resignation, Pex Gilbert
- Director resignation, Spiessens Eric
- Director resignation, Windmolders Geert
- Director resignation, Wittock Geert
- Director resignation, Wouters Peter
- Power of attorney, Spiessens Eric
- The deed holds 6 more points.
Annual accounts 2020 filed PDFabbreviated format · 25 days before the deadline
Transfer proposal: Procura vzw transfers a universality to Sociaal Engagement cvBoard meeting of 20-05-20213 points ▸
- Board meeting, 20-05-2021, mentioned twice in the deed
- Transfer of a branch of activity or universality, EUR
- Accounting effect, 01-07-2021
- The deed holds 9 more points.
- General meeting, 18-06-2020
- Director resignation, Eddy Gers
2020
Annual accounts 2019 filed PDFabbreviated format · 30 days before the deadline
3 directors appointed, 1 resignationResignation: Herlinde De Corte · Appointments: Marc De Dobbeleer (independent director), Liesbeth De Winter and Gilbert Pex · General meeting of 20-06-20195 points ▸
- General meeting, 20-06-2019
- Director resignation, Herlinde De Corte
- Director appointment, Marc De Dobbeleer (independent director)
- Director appointment, Liesbeth De Winter
- Director appointment, Gilbert Pex
2019
Back to profit net €4,494 The net result is €4,494, after one loss-making year.
Liquidity more than doubled current ratio 4.68 The current ratio rises from 1.95 to 4.68. Short-term debt falls from €314,665 to €97,530.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Weakest financial year net -€52,736 The net result drops to -€52,736, the lowest from 2017 to 2020.
Annual accounts 2017 filed PDFabbreviated format · 9 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank