PROM-TEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-04
micro format · 1 day before the deadline
12-03
Gazette deed
Registered office moved within HasseltNew seat: Torenplein 1 bus 0018, 3500 Hasselt · Previous seat: Het Dorlik 2, 3500 Hasselt12 points ▸
Gazette deed
Registered office moved within Hasselt
New seat: Torenplein 1 bus 0018, 3500 Hasselt · Previous seat: Het Dorlik 2, 3500 Hasselt12 points ▸
- Registered-office move, Torenplein 1 bus 0018, 3500 Hasselt
- Board meeting, 15-01-2026
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Valira Baleci
- Power of attorney, Marie Decloedt
- Power of attorney, Tessa Loverix
- Power of attorney, Els Huyghebaert
- Power of attorney, Ellen Geuens
- Power of attorney, Charlotte Billiet
- Power of attorney, Sophie Mulleners
2025
30-09
Financial
Highest result from 2019 to 2025net €61,066 ▲9.1%
The operating result of €88,859 and the net result of €61,066 are both a record.
08-05
micro format · 8 days late
2024
13-05
micro format · 13 days late
2023
08-06
Gazette deed
1 director appointed, 3 directors resigningChange of role: Ludo Moosen, from director to niet statutaire enige bestuurder · Resignations: Exclusief Invest (director) and MASSOT Xavier (director) · Permanent representative: Ludo Moosen10 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Change of role: Ludo Moosen, from director to niet statutaire enige bestuurder · Resignations: Exclusief Invest (director) and MASSOT Xavier (director) · Permanent representative: Ludo Moosen10 points ▸
- General meeting, 25-05-2023
- Capital, €62,000, 250 shares
- Director resignation, Ludo Moosen
- Director resignation, Exclusief Invest
- Director resignation, MASSOT Xavier
- Permanent representative, Ludo Moosen
- Director discharge, Ludo Moosen
- Director discharge, Exclusief Invest
- Director discharge, MASSOT Xavier
- Director appointment, Ludo Moosen (niet statutaire enige bestuurder)
- The act holds 2 more points.
13-02
micro format · 76 days before the deadline
2022
25-02
micro format · 64 days before the deadline
2021
24-02
micro format · 65 days before the deadline
2020
03-03
micro format · 58 days before the deadline
2019
14-03
micro format · 47 days before the deadline
2018
29-01
micro format · 91 days before the deadline
2017
27-01
abbreviated format · 93 days before the deadline
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