Skip to content

PROCURAS

Absorbed by WELFARE ESTATES KBO/BCE: BE 0826.677.154 subsidiary of Welfare Estates
PROCURAS
Follow Report

Last board

1 director, 1 auditor, last change in 2021
Senior Living Group NV
Sole director
in office according to the deed of 09-03-2021
EY Bedrijfsrevisoren
Statutory auditor, permanent representative Joeri Klaykens
appointed by deed of 09-03-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De enige…”
deed of 28-04-2020

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Senior Living Group NV
Sole director
EY Bedrijfsrevisoren
Statutory auditor
KORIAN BELGIUM
Sole director
SL FINANCE
Director
SL INVEST
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Senior Living Group NV
    • Sole director, since before 09-03-2021
  • EY Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 09-03-2021, still in office
  • KORIAN BELGIUM
    • Sole director, appointed by deed of 28-04-2020, until 15-03-2021
    • Director, until 28-04-2020
  • SL FINANCE
    • Director, until 28-04-2020
  • SL INVEST
    • Director, until 28-04-2020

Control

Parent
Welfare Estates
100%
This company
PROCURAS
Equity €307,690
Profit €210,148 in 2019

Further up the chainCARE PROPERTY INVEST 100%Korian sa FR consolidates

and 1 other shareholder

Capital

Capital
€258,000
Shares
258
Contribution per share
€1,000
Equity per share
€1,193 in 2019
Source
deed of 15-01-2021

Owners through the years

as the annual accounts name them
KORIAN BELGIUM
99.61%
99.61%
SL INVEST
0.39%
0.39%
Korian sa FR
consolidates
consolidates
Korian-Medica sa FR
consolidates until 2014
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 28-04-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 10:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 15-03-2021 ↗
Stated in the deed deed of 15-01-2021 ↗
Stated in the deed deed of 28-04-2020 ↗
Capital over time
  1. 15-01-2021 Capital stated in the deed · €258,000 · 258 shares
  2. 28-04-2020 Converted to unavailable equity · €268,722

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure