PRODATA XPERT
Timeline
27 events since 2004Board
Capital
Filings
Financial
200420062008201020122014201620182020202220242026
2021
- General meeting, 19-05-2021
- Merger, 05-02-2021
- Accounting effect, 01-01-2021
- The deed holds 2 more points.
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
Merger proposal: to be absorbed by Prodata SystemsPermanent representative: Pascal Laffineur8 points ▸
- Capital, €761,500, 92,121 shares
- Board composition, Bart Carbonez (director), mentioned twice in the deed
- Board composition, Pascal Laffineur SRL (director), mentioned twice in the deed
- Permanent representative, Pascal Laffineur, mentioned twice in the deed
- Board composition, Henri Thonnart (director), mentioned twice in the deed
- Board composition, Caroline Verdeyen (director), mentioned twice in the deed
- Accounting effect, 01-01-2021
- Capital, €3,397,552, 43,305 shares
- The deed holds 10 more points.
2020
Back to profit net €2.1m The net result is €2.1m, after 8 loss-making years.
5 directors appointed, 3 resignationsResignations: Luc Carbonez, Dirk Leys and Prodata Systems NV · Permanent representatives: Bart Carbonez and Pascal Laffineur · Appointments: Bart Carbonez, Caroline Verdeyen, Henri Thonnart, Pascal Laffineur BV and BC Company BV (managing director) · General meeting of 15-09-202016 points ▸
- General meeting, 15-09-2020
- Director resignation, Luc Carbonez
- Director resignation, Dirk Leys
- Director resignation, Prodata Systems NV
- Permanent representative, Bart Carbonez, mentioned twice in the deed
- Director appointment, Bart Carbonez
- Director appointment, Caroline Verdeyen
- Director appointment, Henri Thonnart
- Director appointment, Pascal Laffineur BV
- Permanent representative, Pascal Laffineur
- Board meeting, 15-09-2020
- Director appointment, BC Company BV (managing director)
- Board composition, Bart Carbonez (director)
- Board composition, Caroline Verdeyen (director)
- Board composition, Henri Thonnart (director)
- Board composition, Pascal Laffineur BV (director)
Amendment of the articlesGeneral meeting of 30-09-20203 points ▸
- General meeting, 30-09-2020
- Registered office clause, Leuvensesteenweg 540 bus 3, 1930 Zaventem
- Capital, €3,397,552, 43,305 shares
- The deed holds 3 more points.
Annual accounts 2018 filed PDFabbreviated format · 419 days late
Annual accounts 2019 filed PDFabbreviated format · 53 days late
2019
Weakest financial year net -€640,992 The net result drops to -€640,992, the lowest from 2006 to 2020.
2018
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Equity above €2m equity €3.2m ▲3,855% Equity rises from €79,919 to €3.2m.
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Back to profit net €365 The net result is €365, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 5 days before the deadline
2009
Back to profit net €1,957 The net result is €1,957, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 14 days before the deadline
2008
Liquidity more than doubled current ratio 28.23 The current ratio rises from 13.10 to 28.23. Short-term debt falls from €11,187 to €4,692.
Annual accounts 2007 filed PDFabbreviated format · 18 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDF15 publications in the Belgian Official Gazette, the last on 18-06-2021
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
PRODATA XPERT has filed 16 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into PRODATA SYSTEMS.2