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PROEQ

Absorbed by PROEQUIP Private limited companyKBO/BCE: BE 0886.289.988 subsidiary of PROEQUIP
PROEQ
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Timeline

33 events since 2006

Deadline for the 2026 accounts: 31-07-2027

2026
Merger: absorbed by PROEQUIPDissolution of the company · Dissolved without liquidation · Resignations: BGCOS, SPACEMAN SPIFF CONSULT, BRESSELEERS Gert Helene Ronny and FOUR SEASONS UNITED (director general) · General meeting of 22-07-202610 points ▸
  • General meeting, 22-07-2026
  • PROEQUIP holds all the shares
  • Accounting effect, 01-01-2026
  • Director resignation, BGCOS
  • Permanent representative, BRESSELEERS Luc Jozef Maria
  • Director resignation, SPACEMAN SPIFF CONSULT
  • Permanent representative, ABELSHAUSEN Karl
  • Director resignation, BRESSELEERS Gert Helene Ronny
  • Director resignation, FOUR SEASONS UNITED (director general)
  • Permanent representative, CAPITANI Thomas Mathieu
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 14 days before the deadline
Merger proposal: to be absorbed by PROEQUIP SRL“objet mis à jour incluant les activités de la Société Absorbée” (deed in French) · PROEQUIP SRL holds all the shares · Board meeting of 04-06-20263 points ▸
  • Board meeting, 04-06-2026
  • PROEQUIP SRL holds all the shares
  • Purpose change, “objet mis à jour incluant les activités de la Société Absorbée” (deed in French)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Appointment: FOUR SEASONS UNITED SRL (director general)Permanent representative: Thomas Capitani · Board meeting of 06-03-20263 points ▸
  • Board meeting, 06-03-2026
  • Director appointment, FOUR SEASONS UNITED SRL (director general)
  • Permanent representative, Thomas Capitani
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

3 directors appointed, 2 resignationsResignations: ProEquip (managing director) and ALL 4 UP · Permanent representatives: Geoffrey Verheecke, Thomas Capitani, Karl Abelshausen and Luc Bresseleers · Appointments: Gert Bresseleers, Spaceman Spiff Consult BV and BGCOS BV · Board meeting of 30-01-202613 points ▸
  • Board meeting, 30-01-2026
  • Director resignation, ProEquip
  • Director resignation, ProEquip (managing director)
  • Permanent representative, Geoffrey Verheecke, mentioned twice in the deed
  • General meeting, 30-01-2026
  • Director resignation, ALL 4 UP
  • Permanent representative, Geoffrey Verheecke (représentant permanent de la société pour l'ensemble des mandats d'administrateur ou d'administrateur délégué exercés par la société au sein d'autres sociétés)
  • Permanent representative, Thomas Capitani (représentant permanent de la société pour l'ensemble des mandats d'administrateur ou d'administrateur délégué exercés par la société au sein d'autres sociétés)
  • Director appointment, Gert Bresseleers
  • Director appointment, Spaceman Spiff Consult BV
  • Permanent representative, Karl Abelshausen
  • Director appointment, BGCOS BV
  • Permanent representative, Luc Bresseleers
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Back to profit net €248,186 The net result is €248,186, after one loss-making year.
Annual accounts 2024 filed PDFfull format · 28 days late
Resignation: Gerd RENERKEN (director)Director discharge: Gerd RENERKEN · General meeting of 06-05-20253 points ▸

Open the deed in the Belgian Official Gazette

Company renamed from PROEQUIP to PROEQRegistered office moved from Liège to Anderlecht · New registered office: Rue du Développement 56, 1070 ANDERLECHT · Previous registered office: Rue du Charbonnage 1 bte F, 4020 Liège · General meeting of 16-12-202410 points ▸
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • General meeting, 16-12-2024
  • Name change, PROEQ
  • Registered-office move, Rue du Développement 56, 1070 ANDERLECHT
  • 400 shares
  • Director resignation, ECO MULTI PRODUCTS (manager)
  • Director resignation, RENERKEN, Gerd (manager)
  • Director appointment, ECO MULTI PRODUCTS (director (not named in the articles))
  • Permanent representative, VERHEECKE, Geoffrey
  • Director appointment, RENERKEN, Gerd (director (not named in the articles))
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2024
New managing directorECo MULTI PRODUCTS appointed, SIMAO Pedro resigned · Permanent representative: Geoffrey VERHEECKE · General meeting of 31-05-20244 points ▸
  • General meeting, 31-05-2024
  • Director resignation, SIMAO Pedro
  • Director appointment, ECo MULTI PRODUCTS (managing director)
  • Permanent representative, Geoffrey VERHEECKE

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 51 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 88 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 75 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 42 days before the deadline
2019
Equity above €200,000 equity €207,568 ▲19.8% After 11 profitable years in a row, equity reaches €207,568.
Annual accounts 2018 filed PDFfull format · 72 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 124 days before the deadline
2017
Equity above €150,000 equity €156,006 ▲11.5% After 9 profitable years in a row, equity reaches €156,006.
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 59 days before the deadline
2015
Equity above €100,000 equity €103,808 ▲6.3% After 7 profitable years in a row, equity reaches €103,808.
Annual accounts 2014 filed PDFfull format · 144 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 70 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 31 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 163 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 127 days before the deadline
2009
Back to profit net €8,689 The net result is €8,689, after 2 loss-making years.
Annual accounts 2008 filed PDFfull format · 88 days before the deadline
2008
Weakest financial year net -€66,145 The net result drops to -€66,145, the lowest from 2007 to 2025.
Annual accounts 2007 filed PDFfull format · 93 days before the deadline
2006
Incorporation PDF16 publications in the Belgian Official Gazette, the last on 24-08-2026 · published on 19-01-2007

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 2025 the company took the name PROEQ.1 The registered office was moved to Anderlecht in 2025.1 In 2026 PROEQ was absorbed by merger into PROEQUIP.2

  1. 1Belgian Official Gazette, 17-01-2025
  2. 2Belgian Official Gazette, 24-08-2026

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