PROODOS GROUP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
micro format · on the deadline day
02-06
Gazette deed
1 director appointed, 2 directors resigningResignations: Quinten Decant (director) and Alexander Lohaus (director) · Appointment: Logino Dujardin (director)4 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: Quinten Decant (director) and Alexander Lohaus (director) · Appointment: Logino Dujardin (director)4 points ▸
- General meeting, 31-03-2026
- Director resignation, Quinten Decant (director (not named in the articles))
- Director resignation, Alexander Lohaus (director (not named in the articles))
- Director appointment, Logino Dujardin (director (not named in the articles))
2025
31-12
Financial
Back to profitnet €8,457
The net result is €8,457, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 19.49
The current ratio rises from 7.10 to 19.49. Short-term debt falls from €2,392 to €1,255.
26-09
Gazette deed
Resignation: Sacha Goldschtein (director)Director discharge · Power of attorney5 points ▸
Gazette deed
Resignation: Sacha Goldschtein (director)
Director discharge · Power of attorney5 points ▸
- General meeting, 30-06-2025
- Director resignation, Sacha Goldschtein (director (not named in the articles))
- Director discharge, Sacha Goldschtein
- Power of attorney, BV CF Accountancy
- Power of attorney
31-07
micro format · on the deadline day
2024
12-03
Gazette deed
IncorporationStarting capital €22,500 · Appointments: Sacha GOLDSCHTEIN, Alexander LOHAUS and Quinten DECANT · Registered office clause · Board rule14 points ▸
Gazette deed
Incorporation
Starting capital €22,500 · Appointments: Sacha GOLDSCHTEIN, Alexander LOHAUS and Quinten DECANT · Registered office clause · Board rule14 points ▸
- Registered office clause, “2610 Wilrijk,Terbekehofdreef 24” (deed in Dutch)
- Board rule, 3
- Director appointment, Sacha GOLDSCHTEIN (director (not named in the articles))
- Director appointment, Alexander LOHAUS (director (not named in the articles))
- Director appointment, Quinten DECANT (director (not named in the articles))
- Pre-incorporation commitments, “takeover, alle verbintenissen,verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Incorporation, 06-03-2024
- Founder, Sacha GOLDSCHTEIN
- Founder, Alexander LOHAUS
- Founder, ERDEC
- Partner, Eric Theofiel Dorothea DECANT (maat)
- Partner, Robert Theofiel Josephina DECANT (maat)
- The act holds 2 more points.
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