PROJECTPOLIS
Timeline
18 events since 2012Board
Capital
Filings
Financial
Address
20122014201620182020202220242026
2021
Merger proposal: to be absorbed by PROSOURCEGeneral meeting of 23-12-20201 point ▸
- General meeting, 23-12-2020
- The deed holds 2 more points.
2020
Merger proposal: to be absorbed by Prosource BVPermanent representative: · holds 625 shares (100%) · holds 930 shares (100%)9 points ▸
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Accounting effect, 01-01-2020, mentioned twice in the deed
- 625 shares
- holds 625 shares (100%)
- Board composition, (director)
- 930 shares
- holds 930 shares (100%)
- The deed holds 15 more points.
Annual accounts 2019 filed PDFmicro format · 20 days late
Registered office moved from Ranst to MechelenThe registered office moved from Fransehoeveweg 38, 2520 RANST to SCHALIËNHOEVEDREEF 20E, 2800 MECHELEN · Board meeting of 13-03-20202 points ▸
- Board meeting, 13-03-2020
- Registered-office move, SCHALIËNHOEVEDREEF 20E, 2800 MECHELEN
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: . · Permanent representatives: and · Appointments: and · General meeting of 13-03-20207 points ▸
- General meeting, 13-03-2020
- Director resignation, .
- Permanent representative,
- Director discharge, .
- Director appointment,
- Director appointment,
- Permanent representative,
2019
Weakest financial year net €4,298 ▼92.8% The net result drops to €4,298, the lowest from 2013 to 2019.
Annual accounts 2018 filed PDFmicro format · 53 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 53 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 50 days before the deadline
2016
Highest result from 2013 to 2019 net €160,310 ▲49.3% The operating result of €238,015 and the net result of €160,310 are both a record.
Annual accounts 2015 filed PDFabbreviated format · 54 days before the deadline
Permanent representative: Transfer of 47 shares from to · Transfer of 9 shares from to · General meeting of 27-11-20155 points ▸
- General meeting, 03-03-2015
- Share transfer, , 47 shares
- General meeting, 27-11-2015
- Share transfer, , 9 shares
- Permanent representative,
2015
Equity above €200,000 equity €226,775 ▲89.9% With a profit in every financial year since 2013, equity grows to €226,775.
Annual accounts 2014 filed PDFabbreviated format · 55 days before the deadline
1 manager resigning (manager) · Permanent representatives: and · Director discharge: (manager) · General meeting of 27-11-20145 points ▸
- General meeting, 27-11-2014
- Director resignation, (manager)
- Permanent representative,
- Director discharge, (manager)
- Permanent representative,
2014
Equity above €100,000 equity €119,430 ▲70.2% With a profit in every financial year since 2013, equity grows to €119,430.
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2012
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 17-02-2021
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
The registered office was moved to Mechelen in 2020.1 PROJECTPOLIS has filed 7 sets of annual accounts, the latest for financial year 2019.2 In 2021 the company was absorbed by merger into Prosource BV.3