PRODABIO
ActiveActs, filings and financial milestones
2025
28-11
full format · 120 days late
18-11
Gazette deed
Appointment: Nadja De Buyser (statutory auditor)2 points ▸
Gazette deed
Appointment: Nadja De Buyser (statutory auditor)
2 points ▸
- General meeting, 23-11-2023
- Auditor appointment, Nadja De Buyser (statutory auditor)
2024
31-12
Financial
Highest result from 2018 to 2024net €321,420 ▲132%
The operating result of €497,900 and the net result of €321,420 are both a record.
31-12
Financial
Equity above €500,000equity €744,478 ▲64.3%
After 3 profitable years in a row, equity reaches €744,478.
07-10
micro format · 68 days late
03-05
Gazette deed
1 director resigning, 1 reappointedResignation: PIRET Pierre-Yves Adam (director) · Reappointment: MOLENS DEDOBBELEER MOULINS (director) · Permanent representative: Dedobbeleer René Luc Marie Ghislain14 points ▸
Gazette deed
1 director resigning, 1 reappointed
Resignation: PIRET Pierre-Yves Adam (director) · Reappointment: MOLENS DEDOBBELEER MOULINS (director) · Permanent representative: Dedobbeleer René Luc Marie Ghislain14 points ▸
- General meeting, 30-04-2024
- Kind of shares, “suppression, catégories des actions” (deed in French)
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “électronique, registre des actions tenu en la forme électronique” (deed in French)
- Director resignation, PIRET Pierre-Yves Adam (director)
- Director discharge, PIRET Pierre-Yves Adam
- Director reappointment, MOLENS DEDOBBELEER MOULINS (director)
- Permanent representative, Dedobbeleer René Luc Marie Ghislain
- Capital, €250,000
- Registered office clause, “4340 Awans, Rue Victor Heptia 43, 7. Septième résolution” (deed in French)
- Other provision, “publication site internet adresse électronique société, 8. Huitième résolution” (deed in French)
- Power of attorney, Hans Vereeken
- The act holds 2 more points.
06-03
Gazette deed
Reappointment: Molens Dedobbeleer Moulins S.A. (director)Permanent representative: René Dedobbeleer3 points ▸
Gazette deed
Reappointment: Molens Dedobbeleer Moulins S.A. (director)
Permanent representative: René Dedobbeleer3 points ▸
- General meeting, 29-05-2023
- Director reappointment, Molens Dedobbeleer Moulins S.A. (director)
- Permanent representative, René Dedobbeleer
2023
29-08
micro format · 29 days late
2022
31-12
Financial
Back to profitnet €234,686
The net result is €234,686, after one loss-making year.
31-12
Financial
Equity above €200,000equity €314,637 ▲294%
Equity rises from €79,952 to €314,637.
30-09
micro format · 61 days late
09-06
Gazette deed
1 director appointed, 1 director resigningResignation: Finvol Alfa (director) · Permanent representative: Gwijde Versele · Appointment: Pierre-Yves Adam Piret (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Finvol Alfa (director) · Permanent representative: Gwijde Versele · Appointment: Pierre-Yves Adam Piret (director)6 points ▸
- General meeting, 30-09-2021
- Director resignation, Finvol Alfa (director)
- Permanent representative, Gwijde Versele
- Director discharge, Finvol Alfa
- Director in office, René Dedobbeleer (director and managing director)
- Director appointment, Pierre-Yves Adam Piret (director)
Show earlier events
2021
27-08
micro format · 27 days late
2020
31-12
Financial
Back to profitnet €22,444
The net result is €22,444, after 2 loss-making years.
31-12
Financial
Equity above €100,000equity €106,185 ▲26.8%
Equity rises from €83,741 to €106,185.
21-09
micro format · 52 days late
2019
01-07
micro format · 30 days before the deadline
2018
26-09
micro format · 57 days late
2016
18-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank