PROCURAS

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

PROCURAS

Follow Report

Overview

Lifetime

9 annual accounts with figures on one time axis, 10 filings since 2011

peak €375,833 (2011)

€371,593▲ 1.3%

lowest -€1.0m (2015)

€210,148▲ 2.9%

peak €524,321 (2014)

€307,690▲ 215%

€5.0m▼ 6.7%

Board5 names since 2020

Owners4 names in the annual accounts

99.61%KORIAN BELGIUM and 2 others

Documentsfilings and deeds

22-07-20209 days before the deadline

2019abbreviated format

Equity from €97,542 to €307,690

Key points

from the 2019 annual accounts, the last ones filed

Equity

€307,690 from €524,321 in 2014

Equity fell by 41% in 5 years.

Filings

10 annual accounts since 2011

The last five annual accounts were filed 0 to 27 days before the end of the period.

No score

Board and ownership

Senior Living Group NV

Director

EY Bedrijfsrevisoren

Auditor, Joeri Klaykens

Welfare Estates 100%deed of 15-03-2021
Korian sa consolidatesannual accounts 2019

Board & ownership

Recent changes

15-03-2021

Merger: absorbed by WELFARE ESTATES Dissolution of the company · Dissolved without liquidation · Resignation: SENIOR LIVING GROUP (sole director) · Gazette deed

09-03-2021

Reappointment: EY Bedrijfsrevisoren (statutory auditor) Permanent representative: Dominiek Beelen · General meeting of 30-06-2020 · Gazette deed

15-01-2021

Merger proposal: to be absorbed by Welfare Estates Welfare Estates holds all the shares · Gazette deed

28-04-2020

Amendment of the articles · Legal-form change Change 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 30-03-2020 · Gazette deed

All 21 events

Official details

Source: KBO

Status: Absorbed by WELFARE ESTATESmerger by absorption, February 2021
Activity: “De vennootschap heeft als voorwerp het beleggen van haar activa in vastgoed. Onder vastgoed…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Reachable

Company details

Annual accounts 2019

: €371,593▲ 1.3%
: €210,148▲ 2.9%
: €307,690▲ 215%
: €5.3m▼ 2.7%
Filing: 2020 annual accounts filed on 19-07-2021

Financials

Companies linked to PROCURAS

Parent and group

CARE PROPERTY INVEST

Insights on PROCURAS

PROCURAS reached its highest turnover in 2011: €375,833. A year later it was €2,292.

Equity fell from €524,321 in 2014 to €307,690 in 2019, while debts rose from €1.1m to €5.0m.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2019

abbreviated format, filed on 22-07-2020, 9 days before the deadline

Annual accounts 2020 filed on 19-07-2021 PDF

The accounts were filed without the standard format.

€371,593

▲ 1.3%

€219,425

▲ 2.8%

€370,544

▲ 1.6%

€361,267

▲ 1.7%

5.8%

▲ 4.0 percentage points

Money flows

of every €100 of turnover, €56.55 remains as profit in 2019

Balance sheet

balance sheet total €5.3m on 31-12-2019

What the company ownsHow it is paid for

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2019	2018	2017	2016	2015	2014	2013	2012	2011
Balance sheet: assets
`20/58`	5.3m	5.5m	5.7m	5.8m	6.0m	1.6m	1.3m	1.1m	341,289
`20`	-	-	-	-	-	150	450	750	1,050
`21/28`	5.3m	5.5m	5.7m	5.8m	5.9m	1.6m	1.1m	1.0m	259,377
`22/27`	5.3m	5.5m	5.7m	5.8m	5.9m	1.6m	1.1m	1.0m	-
`22`	5.3m	5.5m	5.7m	5.8m	5.9m	1.0m	1.0m	1.0m	-
`27`	-	-	-	-	-	580,671	101,898	31,615	-
`28`	-	-	-	-	-	-	-	-	258,327
`29/58`	-	-	463	-	66,536	48,535	155,451	44,931	81,913
`40/41`	-	-	463	-	18,000	-	60,000	44,162	-
`40`	-	-	463	-	-	-	-	2,375	-
`41`	-	-	-	-	18,000	-	60,000	41,787	-
`54/58`	-	-	-	-	48,536	48,535	95,451	766	81,913
`490/1`	-	-	-	-	-	-	-	3	-
Balance sheet: equity and liabilities
`10/49`	5.3m	5.5m	5.7m	5.8m	6.0m	1.6m	1.3m	1.1m	341,289
`10/15`	307,690	97,542	-106,606	-305,101	-485,645	524,321	440,061	323,094	309,870
`10/11`	258,000	258,000	258,000	258,000	258,000	258,000	258,000	258,000	258,000
`100`	258,000	258,000	258,000	258,000	258,000	258,000	258,000	258,000	258,000
`13`	12,671	10,722	10,722	10,722	10,722	10,723	6,510	65,094	51,870
`130`	12,671	10,722	10,722	10,722	10,722	10,723	6,510	661	2,593
`133`	-	-	-	-	-	-	-	64,433	49,276
`14`	37,019	-171,181	-375,328	-573,824	-754,367	255,598	175,552	-	-
`17/49`	5.0m	5.4m	5.8m	6.1m	6.5m	1.1m	817,738	754,202	31,420
`17`	-	-	-	754,722	748,969	741,767	732,746	723,496	-
`170/4`	-	-	-	754,722	748,969	741,767	732,746	723,496	-
`170`	-	-	-	-	-	-	-	723,496	-
`174`	-	-	-	-	748,969	741,767	732,746	-	-
`42/48`	5.0m	5.4m	5.8m	5.4m	5.7m	363,268	84,991	30,521	31,420
`43`	5.0m	5.4m	5.8m	5.3m	4.4m	94,032	65,950	-	-
`439`	5.0m	5.4m	5.8m	5.3m	4.4m	94,032	65,950	-	-
`44`	993	1,513	498	14,552	161,204	249,106	2,141	28,107	3,943
`440/4`	993	1,513	498	14,552	161,204	249,106	2,141	28,107	3,943
`45`	-	-	-	2,128	2,711	20,130	16,900	2,414	27,000
`450/3`	-	-	-	2,128	2,711	20,130	16,900	2,414	27,000
`47/48`	-	-	-	-	1.2m	-	-	-	477
`492/3`	-	-	-	332	332	-	-	185	-
Income statement
`70/76A`	-	-	-	-	535,401	453,694	509,227	444,837	-
`70`	371,593	366,779	359,224	353,789	79,695	2,500	2,500	2,292	375,833
`76A`	-	-	532	1.2m	-	-	-	39,810	-
`9900`	371,553	365,695	359,648	1.5m	-	-	-	-	79,340
`60/66A`	-	-	-	-	352,495	318,927	314,214	423,423	-
`60/61`	40	1,085	108	1,940	-	-	-	-	296,493
`61`	-	-	-	-	317,983	318,627	313,914	318,087	-
`630`	151,119	151,119	151,119	150,694	33,583	300	300	105,286	450
`640/8`	1,009	1,150	868	1,071	930	-	-	50	-
`66A`	-	-	-	1.2m	1.2m	-	12,652	28,573	-
`9901`	219,425	213,426	207,661	196,817	182,906	134,767	195,013	21,414	78,890
`75/76B`	-	-	-	18	1	32	4	103	-
`75`	-	-	-	18	1	32	4	103	-
`751`	-	-	-	-	1	32	4	103	-
`752/9`	-	-	-	-	0	-	-	-	-
`65/66B`	9,277	9,278	9,166	16,292	12,040	13,114	13,308	14,217	21
`65`	9,277	9,278	9,166	16,292	12,040	13,114	13,308	14,217	21
`650`	-	-	-	-	11,000	12,587	13,143	13,910	-
`652/9`	-	-	-	-	1,040	527	165	307	-
`9903`	210,148	204,148	198,496	180,543	-1.0m	121,685	169,057	18,537	78,870
`67/77`	-	-	-	-	-1	37,425	52,090	5,312	27,000
`670/3`	-	-	-	-	-	37,428	54,453	5,504	-
`77`	-	-	-	-	1	2	2,363	192	-
`9904`	210,148	204,148	198,496	180,543	-1.0m	84,260	116,967	13,225	51,870
`9905`	210,148	204,148	198,496	180,543	-1.0m	84,260	116,967	13,225	51,870
Appropriation of the result
`9906`	38,968	-171,181	-375,328	-573,824	-754,367	259,811	116,967	13,225	51,870
`791/2`	-	-	-	-	0	-	64,433	-	-
`792`	-	-	-	-	0	-	64,433	-	-
`691/2`	1,948	-	-	-	-	4,213	5,848	13,225	51,870
`6920`	1,948	-	-	-	-	4,213	5,848	661	2,593
`6921`	-	-	-	-	-	-	-	12,564	49,276
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

Source: Annual accounts 2019 (PDF), filed on 22-07-2020.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2020	unclassified schema	19-07-2021	2021-38100358	PDF
31-12-2019	abbreviated format	22-07-2020	2020-34600199	PDF
31-12-2018	abbreviated format	29-07-2019	2019-40900213	PDF
31-12-2017	abbreviated format	31-07-2018	2018-43600035	PDF
31-12-2016	abbreviated format	04-07-2017	2017-28700450	PDF
31-12-2015	full format	27-06-2016	2016-25100565	PDF
31-12-2014	full format	19-06-2015	2015-20300022	PDF
31-12-2013	full format	25-06-2014	2014-22300034	PDF
31-12-2012	full format	24-06-2013	2013-21300548	PDF
31-12-2011	abbreviated format	29-06-2012	2012-22500295	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2019	2018	2017	2016	2015	2014	2013	2012	2011
370,544	364,545	358,780	347,511	216,488	135,067	195,313	126,700	79,340
361,267	355,267	349,615	331,238	-976,383	84,560	117,267	118,511	52,320
0	0	100	13,133	4.4m	478,774	70,283	1.1m	258,327
-	-	-	-	1	-46,916	94,685	-81,147	-
-	-	-5.8m	-	-5.7m	-314,733	70,460	14,411	50,493
59.0%	58.2%	57.8%	55.6%	-	-	-	-	21.0%
5.8%	1.8%	-1.9%	-5.3%	-8.1%	32.2%	35.0%	30.0%	90.8%
-	-	0.00	-	0.01	0.13	1.83	1.47	2.61
16.39	55.39	-	-	-	2.11	1.86	2.33	0.10
68.3%	209.3%	-	-	-	16.1%	26.6%	4.1%	16.7%
3.9%	3.7%	3.5%	3.1%	-16.8%	5.2%	9.3%	1.2%	15.2%
-	-	-	-	19.68	10.73	14.86	9.11	-
-	-	0 days	-	82 days	-	8760 days	378 days	-
9011 days	509 days	1691 days	2738 days	185 days	285 days	2 days	32 days	5 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2015

Huurinkomsten €79,695100.0%

Source: 2015 accounts, page 16, filing 2016-25100565

By geographic market 2015

België €79,695100.0%

Source: 2015 accounts, page 16, filing 2016-25100565

All years (2013 to 2015)

By activity

By activity	2013	2014	2015
Huurinkomsten	€2,500	€2,500	€79,695

By geographic market

By geographic market	2013	2014	2015
België	€2,500	€2,500	€79,695

Insights on PROCURAS

The operating result for 2019 is 3% higher than in 2018 and the highest since 2011. It is the fifth rise in a row, after the fall in 2014.

Debt's share of the balance-sheet total falls from 98.2% to 94.2%. Equity is higher and debt is lower.

Large changes and their cause

2016 Turnover +344% on 2015. The accounts now follow the abbreviated format, last year the full format.

Board & ownership

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 authority: “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

See the board, name and registered office on a given date →

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 sa FR

Korian-Medica sa FR

consolidates until 2014

Owners as a list

KORIAN BELGIUM
- 2012: consolidates
- 2013 to 2019: 99.61%
SL INVEST
- 2013 to 2019: 0.39%
Korian sa
- 2015 to 2019: consolidates
Korian-Medica sa
- 2014: consolidates

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

Articles of association

deed of 28-04-2020 (in Dutch)

Board rule: 1 director
Term of at most 6 years
Annual meeting: 30 June at 10:00

Shareholders

2 owners

Welfare Estatesparent
Sourcedeed 15-03-2021deed 15-01-2021deed 15-03-2021deed 15-01-2021

100%
Korian saFRconsolidating parent
Sourceparent in own accounts 2019

consolidates

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 15-03-2021 ↗

WELFARE ESTATES (BE 0743.743.045) all shares

Stated in the deed deed of 15-01-2021 ↗

Welfare Estates (BE 0743.743.045) all shares · 100%

Stated in the deed deed of 28-04-2020 ↗

SENIOR LIVING GROUP (BE 0869.769.702) all shares

Capital over time

15-01-2021 Capital stated in the deed · €258,000 · 258 shares
28-04-2020 Converted to unavailable equity · €268,722

Network & group

Holdings

own 2011 accounts, the bar shows equity in euros

This companyPROCURAS1 holding, 1 country 2011 accounts

Belgium 1 Equity Result

BE Prosanitas50% €600,846 result -€453,060

Source: list of holdings in its own 2011 accounts. Every holding stands with its own latest accounts.

Parent

Welfare Estates

0743.743.045 · 100% of the shares

Acquisitions and mergers

1 transaction

Taken over by:WELFARE ESTATES

BE 0743.743.045operation treated as a merger by absorption · Gazette deed of 15-03-2021 (4 deeds) · according to the KBO register since 18-02-2021

Connections & network

Depth

The network starts from the shareholders of PROCURAS. Every company they also own or run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

21 events since 2010

Board

Capital

Filings

Financial

End

Address

201020122014201620182020202220242026

2021

19-07-2021

Annual accounts 2020 filed PDFunclassified schema · 12 days before the deadline

15-03-2021

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

09-03-2021

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

15-01-2021

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

22-07-2020

Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline

28-04-2020

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

18-03-2020

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

31-12-2019

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.

29-07-2019

Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline

2018

21-09-2018

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

31-07-2018

Annual accounts 2017 filed PDFabbreviated format · on the deadline day

2017

04-07-2017

Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline

2016

31-12-2016

Back to profit net €180,543 The net result is €180,543, after one loss-making year.

27-06-2016

Annual accounts 2015 filed PDFfull format · 34 days before the deadline

2015

31-12-2015

Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2011 to 2019.

19-06-2015

Annual accounts 2014 filed PDFfull format · 42 days before the deadline

2014

31-12-2014

Equity above €500,000 equity €524,321 ▲19.1% With a profit in every financial year since 2011, equity grows to €524,321.

25-06-2014

Annual accounts 2013 filed PDFfull format · 36 days before the deadline

2013

24-06-2013

Annual accounts 2012 filed PDFfull format · 37 days before the deadline

2012

29-06-2012

Annual accounts 2011 filed PDFabbreviated format · 32 days before the deadline

2010

25-06-2010

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 Gazette Filings 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

Company details

Purpose, financial year and meetings according to the articles of association

Purpose: “De vennootschap heeft als voorwerp het beleggen van haar activa in vastgoed. Onder vastgoed wordt verstaan het vastgoed in de zin van het…”
8 activities
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 9 november 2016 met betrekking tot gespecialiseerde vastgoedbeleggingsfondsen zoals van tijd tot tijd gewijzigd (hierna het GVBF KB genoemd).
Onverminderd het voorgaande kan de vennootschap onrechtstreeks een in België gevestigd onroerend goed aanhouden op voorwaarde dat (i) deze wordt aangehouden via een dochtervennootschap waarvan zij rechtstreeks of onrechtstreeks alle aandelen of deelbewijzen aanhoudt en (ii) zij zich in regel stelt met het voorgaande binnen een termijn van 24 maanden.
De vennootschap kan bijkomend of tijdelijk beleggen in effecten die geen vastgoed zijn in de zin van het GVBF KB. De vennootschap mag eveneens niet-toegewezen liquide middelen aanhouden in alle munten in de vorm van zicht- of termijndeposito's of in de vorm van enig ander gemakkelijk verhandelbaar monetair instrument.
De vennootschap mag bovendien verrichtingen betreffende afdekkingsinstrumenten aangaan, voor zover deze er uitsluitend toe strekken het rente- en wisselkoersrisico te dekken in het kader van de financiering en het beheer van het vastgoed van de vennootschap en met uitsluiting van eike verrichting van speculatieve aard.
De vennootschap mag zekerheden en garanties verlenen om verplichtingen van verbonden vennootschappen te waarborgen.
De vennootschap mag één of meer onroerende goederen in leasing nemen of geven. De activiteit van het met aankoopoptie in leasing geven van onroerende goederen mag alleen als bijkomstige activiteit worden uitgeoefend, tenzij deze onroerende goederen bestemd zijn voor een doel van algemeen belang met inbegrip van sociale huisvesting en onderwijs (in dit geval mag de activiteit als hoofdactiviteit worden uitgeoefend).
In de mate dat dit toegestaan is door het GVBF KB kan de vennootschap zich door middel van een fusie, of op een andere wijze, interesseren in alle zaken, ondernemingen of vennootschappen met een soortgelijk of aanvullend voorwerp en die van dien aard zijn dat ze de ontwikkeling van haar bedrijf zullen promoten en, in het algemeen, kan ze alle verrichtingen uitoefenen die rechtstreeks of onrechtstreeks betrekking hebben op haar voorwerp evenals alle voor de verwezenlijking van haar voorwerp relevante of nodige daden.
De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland, op alle wijzen en manieren, die zij het best geschikt zou achten.
deed of 15-01-2021 (in Dutch)
Annual meeting: 30 June at 10:00
deed of 28-04-2020 (in Dutch)

Inactive

Absorbed by WELFARE ESTATES in February 2021

PROCURAS is no longer in the KBO register. WELFARE ESTATES took it over in a merger by absorption, published in the Belgian Official Gazette on 15 March 2021.

Status: Inactive
Reason: Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 15 March 2021 · deed
Absorbed by: WELFARE ESTATES · 0743.743.045
Last annual accounts: financial year to 31 December 2020
Last registered office: Stenrozen 1B, 2550 Kontichas published on 15 March 2021
Legal form: Public limited company
First annual accounts: financial year 2011

Official KBO record

Overview

Lifetime

Key points

Equity

Debts

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2019

Companies linked to PROCURAS

Parent and group

Insights on PROCURAS

Financials

Annual accounts 2019

Money flows

Balance sheet

Change in equityin euro

Change in cash

Filed annual accounts

Filings

Key figures and ratios

Revenue breakdown

By activity 2015

By geographic market 2015

By activity

By geographic market

Insights on PROCURAS

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Articles of association

Shareholders

Owners 2

Capital transactions

Network & group

Holdings

Belgium 1 Equity Result

Parent

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Absorbed by WELFARE ESTATES in February 2021

in euro