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PROMAN Agilitas

Active
Stationsstraat 120 ·2800 Mechelen, Belgium
BE 0478.971.449
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Updates

88 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-12-2025
State Gazette act Statutes amendment
v3.2
10-12-2025
State Gazette act Statutes amendment
v3.2
10-12-2025
State Gazette act Statutes amendment
v3.2
10-12-2025
State Gazette act Statutes amendment
v3.2
10-12-2025
State Gazette act Statutes amendment
De naam van de vennootschap wordt gewijzigd van 'AGILITAS GROUP' naar 'PROMAN Agilitas'. Hierdoor wordt artikel 1 van de statuten gesupprimeerd en vervangen door een nieuwe tekst die de juridische vor… · Adrienne Spaepen
10-12-2025
State Gazette act Statutes amendment
Adrienne Spaepen
02-12-2025
State Gazette act Director changes
v3.2
02-12-2025
State Gazette act Director changes
02-12-2025
State Gazette act Director changes
v3.2
13-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
06-06-2023
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
03-05-2023
State Gazette act Capital & shares
v3.2
03-05-2023
State Gazette act Miscellaneous
completed · Tim CARNEWAL
03-05-2023
State Gazette act Capital & shares
v3.2
08-03-2023
State Gazette act Miscellaneous
proposal · Susana Gonzalez Melon
02-01-2023
State Gazette act Statutes amendment
v3.2
02-01-2023
State Gazette act Director changes
Tim CARNEWAL
02-01-2023
State Gazette act Director changes
v3.2
02-01-2023
State Gazette act Director changes
v3.2
02-01-2023
State Gazette act Statutes amendment
v3.2
02-01-2023
State Gazette act Director changes
Tim CARNEWAL
02-01-2023
State Gazette act Statutes amendment
v3.2
02-01-2023
State Gazette act Director changes
v3.2
02-01-2023
State Gazette act Director changes
v3.2
02-01-2023
State Gazette act Statutes amendment
v3.2
2022
16-12-2022
State Gazette act Director changes
v3.2
16-12-2022
State Gazette act Director changes
16-12-2022
State Gazette act Director changes
v3.2
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-04-2021
State Gazette act Capital & shares
v3.2
29-04-2021
State Gazette act Miscellaneous
completed · Tim CARNEWAL
29-04-2021
State Gazette act Capital & shares
v3.2
04-03-2021
State Gazette act Capital & shares
v3.2
04-03-2021
State Gazette act Capital & shares
v3.2
04-03-2021
State Gazette act Miscellaneous
proposal · Susana Gonzalez Melon
2020
02-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-06-2019
State Gazette act Miscellaneous
other · Susana González Melón
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
08-04-2019
State Gazette act Director changes
v3.2
08-04-2019
State Gazette act Director changes
v3.2
08-01-2019
State Gazette act Miscellaneous
other · Kristof Geukens
2018
06-12-2018
State Gazette act Statutes amendment
v3.2
06-12-2018
State Gazette act Statutes amendment
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
14-05-2018
State Gazette act Director changes
v3.2
14-05-2018
State Gazette act Director changes
v3.2
09-02-2018
State Gazette act Director changes
v3.2
09-02-2018
State Gazette act Director changes
v3.2
2017
20-11-2017
State Gazette act Director changes
v3.2
20-11-2017
State Gazette act Director changes
v3.2
26-10-2017
State Gazette act Director changes
v3.2
26-10-2017
State Gazette act Director changes
v3.2
09-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-04-2017
State Gazette act Director changes
v3.2
07-04-2017
State Gazette act Director changes
v3.2
2016
02-12-2016
State Gazette act Director changes
v3.2
02-12-2016
State Gazette act Director changes
v3.2
30-11-2016
State Gazette act Director changes
v3.2
30-11-2016
State Gazette act Director changes
v3.2
21-10-2016
State Gazette act Statutes amendment
v3.2
21-10-2016
State Gazette act Statutes amendment
v3.2
06-10-2016
State Gazette act Capital & shares
v3.2
06-10-2016
State Gazette act Statutes amendment
v3.2
06-10-2016
State Gazette act Capital & shares
v3.2
06-10-2016
State Gazette act Statutes amendment
v3.2
05-10-2016
State Gazette act Director changes
v3.2
05-10-2016
State Gazette act Director changes
v3.2
21-09-2016
State Gazette act Capital & shares
v3.2
21-09-2016
State Gazette act Capital & shares
v3.2
20-09-2016
State Gazette act Miscellaneous
other · Susana González Melón
02-08-2016
State Gazette act Statutes amendment
v3.2
02-08-2016
State Gazette act Statutes amendment
v3.2
25-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
15-06-2015
State Gazette act Director changes
v3.2
11-03-2015
State Gazette act Director changes
v3.2
2013
23-12-2013
State Gazette act Director changes
v3.2
14-11-2013
State Gazette act Statutes amendment
v3.2
2007
26-03-2007
State Gazette act Statutes amendment
v3.2
26-03-2007
State Gazette act Capital & shares
v3.2
26-03-2007
State Gazette act Capital & shares
v3.2
26-03-2007
State Gazette act Statutes amendment
v3.2
2006
05-09-2006
State Gazette act Statutes amendment
v3.2
05-09-2006
State Gazette act Capital & shares
v3.2
05-09-2006
State Gazette act Statutes amendment
v3.2
05-09-2006
State Gazette act Capital & shares
v3.2