PROLAND
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-08
full format · 24 days late
2025
31-12
Financial
Weakest financial yearnet -€313,592
The net result drops to -€313,592, the lowest from 2018 to 2025.
29-12
Gazette deed
Registered office moved within AntwerpenNew seat: Markgravelei 95, 2018 Antwerpen · Previous seat: Korte Lozanastraat 20-26, 2018 Antwerpen2 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Markgravelei 95, 2018 Antwerpen · Previous seat: Korte Lozanastraat 20-26, 2018 Antwerpen2 points ▸
- Board meeting, 02-11-2025
- Registered-office move, Markgravelei 95, 2018 Antwerpen
10-12
Gazette deed
Reappointment: BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)Permanent representatives: Amerik JANSEN and Maxime VERHULST5 points ▸
Gazette deed
Reappointment: BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
Permanent representatives: Amerik JANSEN and Maxime VERHULST5 points ▸
- General meeting, 02-06-2025
- Auditor reappointment, BV VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Amerik JANSEN
- Director in office, BV M. VERHULST MANAGEMENT (managing director)
- Permanent representative, Maxime VERHULST
26-06
abbreviated format · 35 days before the deadline
2024
17-06
abbreviated format · 44 days before the deadline
2023
29-06
abbreviated format · 32 days before the deadline
31-05
Gazette deed
Permanent representatives: Amerik JANSEN, Anne KOSTER and Maxime VERHULST6 points ▸
Gazette deed
Permanent representatives: Amerik JANSEN, Anne KOSTER and Maxime VERHULST
6 points ▸
- Other provision, “commissaris” (deed in Dutch)
- Permanent representative, Amerik JANSEN
- Permanent representative, Anne KOSTER
- Other provision, “vereniging van de aandelen in een hand, artikelen 2:8 § 4 en 2:12 WVV” (deed in Dutch)
- Director in office, BV M,VERHULST MANAGEMENT (director)
- Permanent representative, Maxime VERHULST
2022
31-12
Financial
Highest result from 2018 to 2025net €619,965 ▲692%
The operating result of €145,951 and the net result of €619,965 are both a record.
31-12
Financial
Liquidity more than 10 timescurrent ratio 19.79
The current ratio rises from 1.84 to 19.79. Short-term debt falls from €15.7m to €694,134.
22-09
Gazette deed
Capital decrease of €18,650,000 to €4,052,336.26Reappointments: M. Verhulst Management, Hans Teuns Beheer and Van Havermaet Bedrijfsrevisoren · Permanent representatives: VERHULST Maxime Roger Lutgarde, TEUNS Johannes Petrus Godefriedus Maria and 2 others · Resignation: PAUL VERHULST BEHEER (director)17 points ▸
Gazette deed
Capital decrease of €18,650,000 to €4,052,336.26
Reappointments: M. Verhulst Management, Hans Teuns Beheer and Van Havermaet Bedrijfsrevisoren · Permanent representatives: VERHULST Maxime Roger Lutgarde, TEUNS Johannes Petrus Godefriedus Maria and 2 others · Resignation: PAUL VERHULST BEHEER (director)17 points ▸
- General meeting, “eenparigheid van stemmen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Reserve release, 405233.63, 1213456.58
- Power of attorney, mentioned 2 times in the deed
- Capital, €4,052,336.26
- Authorised capital, “geen toegestaan kapitaal” (deed in Dutch)
- Board rule, “bestuurders”, 2 (deed in Dutch)
- Director reappointment, M. Verhulst Management (director (not named in the articles))
- Permanent representative, VERHULST Maxime Roger Lutgarde
- Director reappointment, Hans Teuns Beheer (director (not named in the articles))
- Permanent representative, TEUNS Johannes Petrus Godefriedus Maria
- Director reappointment, M. Verhulst Management (managing director)
- The act holds 5 more points.
22-06
abbreviated format · 39 days before the deadline
Show earlier events
2021
28-06
abbreviated format · 33 days before the deadline
2020
06-07
abbreviated format · 25 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 12.61
The current ratio rises from 5.86 to 12.61. Short-term debt falls from €2.8m to €1.2m.
13-06
abbreviated format · 48 days before the deadline
2018
21-06
abbreviated format · 40 days before the deadline
2017
17-07
abbreviated format · 14 days before the deadline
2001
17-10
Gazette deed
Incorporation
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