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PROD & CO

Inactive
Private limited companyKBO/BCE: BE 0792.420.615

Inactive since 20-06-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed on 31-03-2026; no liquidator appointed; books and records kept in Liège.

PROD & COInactive

History

On 17 October 2022 the Belgian Official Gazette published the deed of incorporation of PROD & CO.1 In 2024 the registered office moved to Liege.2 PERINI Jean Yves Michel Emile has served as sole director of the company since 2022.1 Total assets went from €41,734 in 2022 to €2,484 in 2025.3 In 2026 the company was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 17-10-2022
  2. 2Belgian Official Gazette, 19-12-2024
  3. 3National Bank, annual accounts 2022 and 2025
  4. 4Belgian Official Gazette, 29-06-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-06
Gazette deed End & cessation
Incorporation · Net-asset statement · Auditor report10 facts ▸
  • General meeting, 31-03-2026
  • Incorporation, 13-10-2022
  • Other provision, “statutes unamended, statuts n'ont pas été modifiés” (deed in French)
  • Other provision, “actionnaire unique, administration report” (deed in French)
  • Net-asset statement, 31-12-2025
  • Auditor report, “prend acte et approuve, dossier du Notaire soussigné” (deed in French)
  • Dissolution, 31-03-2026
  • Liquidation closure, “moitié au moins du nombre total des actions émises présents ou représentés, unanimité des voix des actionnaires présents ou représentés” (deed in French)
  • Power of attorney, PERINI Jean
  • Real estate, “patrimoine de la société dissoute, actionnaire unique” (deed in French)
21-05
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Weakest financial yearnet -€7,654
Net result drops to -€7,654, the lowest in the series.
18-06
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Back to profitnet €2,148
Net result €2,148 after one loss-making year.
19-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 24-09-2024
  • Registered-office move, Boulevard Montéfiore, 14, 4000 LIEGE
31-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 31 days late
2023
23-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 23 days late
2022
17-10
Gazette deed Incorporation
Appointment: PERINI Jean Yves Michel Emile (sole director) · Founder · Founding capital8 facts ▸
  • Incorporation, 13-10-2022
  • Founder, PERINI Jean Yves Michel Emile (constituant)
  • Other provision, “conjoint, époux” (deed in French)
  • Founding capital, €5,000
  • Capital
  • General meeting, “conformément à la loi, actionnaire unique exerçant pouvoirs dévolus à l'assemblée générale” (deed in French)
  • Registered office clause, “4870 Trooz,Rue Sur le Batty,107/B” (deed in French)
  • Director appointment, PERINI Jean Yves Michel Emile (sole director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 3 deeds read