PROHOLD

Absorbed by Provast B.V.B.A. KBO/BCE: BE 0452.272.297

PROHOLD

Follow Report

Overview

Lifetime

10 annual accounts with figures on one time axis, 20 filings since 1995

peak €150,587 (2011)

€19,6493 months

lowest -€41,668 (2009)

€22,0863 months

peak €1.5m (31-12-2014)

€1.5m▲ 1.5%

€1.6munchanged

Board2 names since 2015

Documentsfilings and deeds

31-08-2015filed

2014abbreviated format to 31-12-2014

Financial year from 01-10-2014 to 31-12-2014, 3 monthsCash from €1,090 to €595

Key points

from the 2014 annual accounts, the last ones filed

Profit

5 years

5 profitable years in a row. Profit 2014: €22,086.

Liquidity

1.34 was 0.68 in 2013

Short-term debts fell from €256,598 to €256,507.

Filings

19 annual accounts 20 filings since 1995

Five of the last ten came late. The 2014 accounts came latest: 31 days after the end of the period.

Board and ownership

last known board

Director, until 2015

Managing director, until 2015

Board & ownership

Recent changes

25-08-2015

Merger: absorbed by Provast Dissolution of the company · Dissolved without liquidation · Resignations: (managing director) and (director) · General meeting of 13-07-2015 · Gazette deed

25-03-1994

Incorporation 19 publications in the Belgian Official Gazette, the last on 25-08-2015 · Gazette deed

All 25 events

Official details

Source: KBO

Status: Absorbed by Provast B.V.B.A.merger by absorption, July 2015
Activity: No activity registered in the KBO
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2014

: €19,649▼ 85.8%
: ≈ €130,000estimated
: €22,086▼ 84.9%
: €1.5m▲ 1.5%
: €3.1m▲ 0.7%
Filing: Filed on 31-08-2015

Financials

Insights on PROHOLD

Absorbed by Provast B.V.B.A. in July 2015. The last annual accounts are for financial year 2014. The company was dissolved without liquidation.

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

Financials

Annual accounts 31-12-2014

financial year from 01-10-2014 to 31-12-2014, 3 months, abbreviated format, filed on 31-08-2015, 31 days late

€19,649

3 months

€19,649

3 months

€22,086

3 months

€87,359

▲ 34.1%

48.9%

▲ 0.4 percentage points

1.34

▲ 0.09

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €130,000. Estimated: probably between €55,000 and €330,000.

Balance sheet

balance sheet total €3.1m on 31-12-2014

What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

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

Line	31-12-20143 months	30-09-2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	3.1m	3.1m	3.0m	2.9m	2.9m	3.0m	3.0m	3.4m	3.2m	3.1m
`21/28`	2.8m	2.8m	2.8m	2.8m	2.8m	2.8m	2.8m	3.1m	3.1m	3.1m
`28`	2.8m	2.8m	2.8m	2.8m	2.8m	2.8m	2.8m	3.1m	3.1m	3.1m
`29/58`	343,866	322,409	175,503	133,256	167,677	268,473	213,236	252,960	90,269	29,119
`40/41`	343,270	321,319	174,018	132,426	156,976	93,764	40,314	19,026	73,750	14,063
`41`	343,270	321,319	174,018	132,426	156,976	93,764	40,314	19,026	73,750	14,063
`50/53`	-	-	-	-	-	-	-	230,000	-	-
`54/58`	595	1,090	1,485	829	10,702	172,831	171,592	3,934	16,519	15,057
`490/1`	-	-	-	-	-	1,878	1,331	-	-	-
Balance sheet: equity and liabilities
`10/49`	3.1m	3.1m	3.0m	2.9m	2.9m	3.0m	3.0m	3.4m	3.2m	3.1m
`10/15`	1.5m	1.5m	1.4m	1.4m	1.3m	1.3m	1.3m	1.4m	1.4m	1.4m
`10/11`	196,122	196,122	196,122	196,122	196,122	196,122	196,122	196,122	196,122	196,122
`100`	196,122	196,122	196,122	196,122	196,122	196,122	196,122	196,122	196,122	196,122
`13`	1.3m	53,755	53,755	53,755	53,755	53,755	53,755	53,755	53,755	53,755
`130`	46,480	46,480	46,480	46,480	46,480	46,480	46,480	46,480	46,480	46,480
`133`	1.3m	7,275	7,275	7,275	7,275	7,275	7,275	7,275	7,275	7,275
`14`	-	1.3m	1.1m	1.1m	1.1m	1.0m	1.1m	1.1m	1.1m	1.2m
`17/49`	1.6m	1.6m	1.6m	1.6m	1.6m	1.8m	1.7m	2.0m	1.8m	1.7m
`17`	1.3m	1.3m	1.3m	1.3m	1.3m	1.3m	1.3m	1.3m	1.3m	837,510
`170/4`	1.3m	1.3m	1.3m	1.3m	1.3m	1.3m	1.3m	1.3m	1.3m	837,510
`42/48`	256,507	257,260	256,598	218,068	258,884	344,402	253,146	486,764	372,884	865,564
`43`	-	-	-	-	-	-	0	-	-	-
`430/8`	-	-	-	-	-	-	0	-	-	-
`44`	8,568	8,568	8,568	8,568	8,568	8,568	8,568	8,918	8,918	8,918
`440/4`	8,568	8,568	8,568	8,568	8,568	8,568	8,568	8,918	8,918	8,918
`45`	-	-	21,735	21,735	13,032	-	-	-	-	-
`450/3`	-	-	21,735	21,735	13,032	-	-	-	-	-
`47/48`	247,939	248,692	226,296	187,765	237,284	335,834	244,578	477,846	363,966	856,646
`492/3`	-	-	-	-	-	84,438	84,438	168,876	84,438	-
Income statement
`9900`	19,649	138,031	85,069	87,709	150,587	48,885	45,651	46,631	51,404	4,898
`60/61`	-	-	-	-	3,413	3,115	3,349	3,369	3,596	3,810
`640/8`	-	960	958	924	907	907	906	903	890	890
`9901`	19,649	137,071	84,111	86,785	149,681	47,978	44,745	45,728	50,514	4,008
`75/76B`	2,839	10,651	7,341	7,208	4,194	8,569	13,988	20,593	18,751	30,710
`75`	2,839	10,651	7,341	7,208	4,194	8,569	13,988	20,593	18,751	30,710
`65/66B`	401	1,478	87,736	87,598	84,713	92,565	100,402	101,947	99,873	9,828
`65`	401	1,478	87,736	87,598	84,713	92,565	100,402	101,947	99,873	9,828
`9903`	22,086	146,244	3,717	6,396	69,161	-36,018	-41,668	-35,626	-30,609	24,890
`67/77`	-	-	-	1	1	2	-	-	0	-0
`9904`	22,086	146,244	3,717	6,394	69,161	-36,019	-41,668	-35,626	-30,609	24,891
`9905`	22,086	146,244	3,717	6,394	69,161	-36,019	-41,668	-35,626	-30,609	24,891
Appropriation of the result
`9906`	1.3m	1.3m	1.1m	1.1m	1.1m	1.0m	1.1m	1.1m	1.1m	1.2m
`691/2`	1.3m	-	-	-	-	-	-	-	-	-
`6921`	1.3m	-	-	-	-	-	-	-	-	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 10 older financial years (1995-2005) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2014 (PDF), filed on 31-08-2015.

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
31-12-2014	abbreviated format	31-08-2015	2015-55500046	PDF
30-09-2014	abbreviated format	30-03-2015	2015-09100134	PDF
30-09-2013	abbreviated format	25-04-2014	2014-10200476	PDF
30-09-2012	abbreviated format	30-04-2013	2013-10800201	PDF
30-09-2011	abbreviated format	02-05-2012	2012-10600072	PDF
30-09-2010	abbreviated format	05-05-2011	2011-10400271	PDF
30-09-2009	abbreviated format	07-05-2010	2010-11200179	PDF
30-09-2008	abbreviated format	30-04-2009	2009-13100073	PDF
30-09-2007	abbreviated format	28-04-2008	2008-11700144	PDF
30-09-2006	abbreviated format	29-05-2007	2007-15900287	PDF
30-09-2005	abbreviated format	26-04-2006	2006-12104602	PDF
30-09-2004	abbreviated format	18-03-2005	2005-08102758	PDF
30-09-2003	abbreviated format	31-03-2004	2004-09505173	PDF
31-12-2001	abbreviated format	30-09-2002	2002-60200656	PDF
31-12-2000	abbreviated format	02-10-2001	2001-61002421	PDF
31-12-1999	abbreviated format	05-10-2000	2000-62003956	PDF
31-12-1998	abbreviated format	04-10-1999	1999-51200015	PDF
31-12-1997	abbreviated format	03-02-1999	1999-02403574	PDF
31-12-1996	abbreviated format	10-12-1997	1997-56204817	PDF
31-12-1995	abbreviated format	05-07-1996	1996-31603496	PDF

Key figures and ratios

per financial year, computed from the annual accounts

31-12-20143 months	30-09-2014	2013	2012	2011	2010	2009	2008	2007	2006
-	-	-	-	-	-	-	-	-	375,372
-495	-396	656	-9,872	-162,129	1,238	167,658	-12,585	1,462	-
87,359	65,149	-81,095	-84,812	-91,207	-75,929	-39,910	-233,804	-282,615	-836,445
48.9%	48.6%	46.0%	46.6%	45.8%	42.0%	44.0%	40.5%	43.7%	45.5%
1.34	1.25	0.68	0.61	0.65	0.78	0.84	0.52	0.24	0.03
1.04	1.06	1.17	1.15	1.18	1.38	1.27	1.47	1.29	1.20
1.4%	9.7%	0.3%	0.5%	5.1%	-2.8%	-3.2%	-2.6%	-2.2%	1.7%
0.7%	4.7%	0.1%	0.2%	2.3%	-1.2%	-1.4%	-1.1%	-1.0%	0.8%
-	-	-	-	916 days	1004 days	934 days	966 days	905 days	854 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.

Insights on PROHOLD

Several financial years end in the same calendar year, so there is no annual trend.

Debt's share of the balance-sheet total falls from 51.4% to 51.1%. Equity is higher.

Board & ownership

Mandates through the years

2 names

Director

Managing director

Earliermandate already running before its first mention

Mandates as a list

- Director, until 25-08-2015
- Managing director, until 25-08-2015

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

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital: €196,122
Source: 2014 annual accounts

Office holders in the KBO →

Network & group

Holdings

own 2014 accounts

This companyPROHOLD1 holding, 1 country 2014 accounts

Europe 1 Equity Result

NL -€569,656 result -€123,390

Source: list of holdings in its own 2014 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2013, in their own currency.

Holdings through the years

2006 to 2014

Holdings through the years
Name	2006	2007	2008	2009	2010	2011	2012	2013	2014
2006 to 2014: 100%	100%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction

Taken over by:Provast B.V.B.A.

BE 0446.170.504Gazette deed of 30-08-2016 · effective 13-07-2015

Connections & network

See the function holders in the KBO register.

Timeline

25 events since 1994

Board

Capital

Filings

Financial

End

1995200020052010201520202025

2015

31-08-2015

Annual accounts 2014 filed PDFabbreviated format · 31 days late

25-08-2015

Merger: absorbed by ProvastDissolution of the company · Dissolved without liquidation · Resignations: (managing director) and (director) · General meeting of 13-07-20154 points ▸

General meeting, 13-07-2015
Auditor report, 03-06-2015
Director resignation, (managing director)
Director resignation,
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

30-03-2015

Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline

2014

30-09-2014

Highest result from 2006 to 2014 net €146,244 ▲3,835% The net result of €146,244 is the highest of those years.

25-04-2014

Annual accounts 2013 filed PDFabbreviated format · 5 days before the deadline

2013

30-04-2013

Annual accounts 2012 filed PDFabbreviated format · on the deadline day

2012

02-05-2012

Annual accounts 2011 filed PDFabbreviated format · 2 days late

2011

30-09-2011

Back to profit net €69,161 The net result is €69,161, after 4 loss-making years.

05-05-2011

Annual accounts 2010 filed PDFabbreviated format · 5 days late

2010

07-05-2010

Annual accounts 2009 filed PDFabbreviated format · 7 days late

2009

30-09-2009

Weakest financial year net -€41,668 The net result drops to -€41,668, the lowest from 2006 to 2014.

30-04-2009

Annual accounts 2008 filed PDFabbreviated format · on the deadline day

2008

28-04-2008

Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline

2007

29-05-2007

Annual accounts 2006 filed PDFabbreviated format · 29 days late

2006

26-04-2006

Annual accounts 2005 filed PDFabbreviated format

2005

18-03-2005

Annual accounts 2004 filed PDFabbreviated format

2004

31-03-2004

Annual accounts 2003 filed PDFabbreviated format

2002

30-09-2002

Annual accounts 2001 filed PDFabbreviated format

2001

02-10-2001

Annual accounts 2000 filed PDFabbreviated format

2000

05-10-2000

Annual accounts 1999 filed PDFabbreviated format

1999

04-10-1999

Annual accounts 1998 filed PDFabbreviated format

03-02-1999

Annual accounts 1997 filed PDFabbreviated format

1997

10-12-1997

Annual accounts 1996 filed NBBabbreviated format

1996

05-07-1996

Annual accounts 1995 filed NBBabbreviated format

1994

25-03-1994

Incorporation 19 publications in the Belgian Official Gazette, the last on 25-08-2015

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

PROHOLD has filed 20 sets of annual accounts, the latest for financial year 2014.¹ In 2015 the company was absorbed by merger into Provast B.V.B.A..²

Company details

Inactive

Absorbed by Provast B.V.B.A. in July 2015

PROHOLD is no longer in the KBO register. Provast B.V.B.A. took it over in a merger by absorption, published in the Belgian Official Gazette on 30 August 2016.

Status: Inactive
Reason: Merger by absorptionBelgian Official Gazette, 30 August 2016 · deed
Absorbed by: Provast B.V.B.A. · 0446.170.504
Last annual accounts: financial year to 31 December 2014
Last registered office: Rollekens 12, 2322 Minderhoutas published on 25 August 2015
Legal form: Public limited company
First annual accounts: financial year 1995

Official KBO record

Overview

Lifetime

Key points

Profit

Liquidity

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2014

Insights on PROHOLD

Financials

Annual accounts 31-12-2014

Balance sheet

Change in equityin €m

Change in cashin euro

Filed annual accounts

Filings

Key figures and ratios

Insights on PROHOLD

Board & ownership

Mandates through the years

Control

Capital

Network & group

Holdings

Europe 1 Equity Result

Holdings through the years

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Absorbed by Provast B.V.B.A. in July 2015

in €m

in euro