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PROCURAS

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

21 events since 2010
2021
Annual accounts 2020 filed PDFunclassified schema · 12 days before the deadline
Merger: absorbed by WELFARE ESTATESDissolution of the company · Dissolved without liquidation · Resignation: SENIOR LIVING GROUP (sole director)4 points ▸
  • WELFARE ESTATES holds all the shares
  • Accounting effect, 01-01-2021
  • Director resignation, SENIOR LIVING GROUP (sole director)
  • Permanent representative, BEELEN Dominiek Emelie Alfons
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Dominiek Beelen · General meeting of 30-06-20203 points ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dominiek Beelen

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Welfare EstatesWelfare Estates holds all the shares5 points ▸
  • Welfare Estates holds all the shares
  • Capital, €34,739,011, 564,860 shares
  • Incorporation, 11-06-2010
  • Capital, €258,000, 258 shares
  • Accounting effect, 01-01-2021
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
Amendment of the articles · Legal-form changeChange of role: SENIOR LIVING GROUP, from director to sole director · Resignations: SL INVEST (director) and SL FINANCE (director) · Permanent representatives: BEELEN Dominiek Emilie Alfons, BOTS Barend Michel and DANNEELS Liesbet Marc Gino · General meeting of 30-03-202017 points ▸
  • Incorporation, 11-06-2010
  • SENIOR LIVING GROUP holds all the shares, mentioned twice in the deed
  • Power of attorney, COREMANS Ruth Tine Cyriel
  • General meeting, 30-03-2020
  • Purpose change, “De vennootschap heeft als voorwerp het beleggen van haar activa in vastgoed. Onder vastgoed wordt verstaan het vastgoed in de zin van het Koninklijk Besluit van…” (deed in Dutch)
  • Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
  • Purpose change, “beleggen_activa_in_vastgoed_GVBF_statuten_U33_U37” (deed in Dutch)
  • Capital, €258,000, 258 shares
  • Director resignation, SENIOR LIVING GROUP
  • Director resignation, SL INVEST
  • Director resignation, SL FINANCE
  • Permanent representative, BEELEN Dominiek Emilie Alfons, mentioned twice in the deed
  • Permanent representative, BOTS Barend Michel
  • Permanent representative, DANNEELS Liesbet Marc Gino
  • Director appointment, SENIOR LIVING GROUP (sole director)
  • Registered office clause, Satenrozen 1B, 2550 Kontich
  • Director discharge, SL FINANCE
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Halen to KontichNew registered office: Satenrozen 1B, 2550 Kontich · Previous registered office: Dorpsstraat 70, 3545 Halen · Permanent representatives: Ronald Van den Ecker and Joeri Klaykens · Board meeting of 28-02-20204 points ▸
  • Board meeting, 28-02-2020
  • Registered-office move, Satenrozen 1B, 2550 Kontich
  • Permanent representative, Ronald Van den Ecker
  • Permanent representative, Joeri Klaykens

Open the deed in the Belgian Official Gazette

2019
Highest result from 2011 to 2019 net €210,148 ▲2.9% The operating result of €219,425 and the net result of €210,148 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Permanent representatives: Dominiek Beelen, Bots Management Comm.V., Barend Bots and Liesbet DanneelsBoard meeting of 27-07-20185 points ▸
  • Board meeting, 27-07-2018
  • Permanent representative, Dominiek Beelen (vaste vertegenwoordiging), mentioned twice in the deed
  • Permanent representative, Bots Management Comm.V. (vaste vertegenwoordiging)
  • Permanent representative, Barend Bots
  • Permanent representative, Liesbet Danneels (vaste vertegenwoordiging)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline
2016
Back to profit net €180,543 The net result is €180,543, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2011 to 2019.
Annual accounts 2014 filed PDFfull format · 42 days before the deadline
2014
Equity above €500,000 equity €524,321 ▲19.1% With a profit in every financial year since 2011, equity grows to €524,321.
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline
2010
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 15-03-2021

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

In 2020 the registered office moved to Kontich.1 PROCURAS has filed 10 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into WELFARE ESTATES.3

  1. 1Belgian Official Gazette, 18-03-2020
  2. 2National Bank, annual accounts 2020
  3. 3Belgian Official Gazette, 15-03-2021

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