PROPHEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
micro format · 4 days before the deadline
2025
22-09
micro format · 53 days late
2024
31-12
Financial
Back to profitnet €48,932
The net result is €48,932, after one loss-making year.
29-08
micro format · 29 days late
2023
29-08
micro format · 29 days late
2022
05-12
Gazette deed
Company renamed from NOUVEAUX ETABLISSEMENTS DELCHEVALERIE STORES to PROPHENRegistered office moved within Berchem-Sainte-Agathe · Reappointments: HENRY Nicolas (director) and HENRY Sophie (director) · Resignations: HENRY Roger (director) and DELCHEVALERIE Nadine (director)18 points ▸
Gazette deed
Company renamed from NOUVEAUX ETABLISSEMENTS DELCHEVALERIE STORES to PROPHEN
Registered office moved within Berchem-Sainte-Agathe · Reappointments: HENRY Nicolas (director) and HENRY Sophie (director) · Resignations: HENRY Roger (director) and DELCHEVALERIE Nadine (director)18 points ▸
- General meeting, 24-11-2022
- Name change, PROPHEN
- Registered-office move, rue Kasterlinden 17,1082 Berchem-Sainte-Agathe
- Other provision, “rapport organe d’administration sur modification objet, justification détaillée” (deed in French)
- Other provision, “actionnaire unique, confirmation réception et connaissance préalable rapport” (deed in French)
- Purpose change
- Other provision, “adaptation statuts au Code des sociétés et des associations, adapter” (deed in French)
- Capital conversion, “compte(s) de capitaux propres statutairement indisponible(s)” (deed in French)
- Amendment of the articles
- Director reappointment, HENRY Nicolas (director)
- Director reappointment, HENRY Sophie (director)
- Director resignation, HENRY Roger (director)
- The act holds 6 more points.
14-10
micro format · 75 days late
2021
02-12
micro format · 124 days late
2020
31-12
Financial
Back to profitnet €17,075
The net result is €17,075, after one loss-making year.
03-12
micro format · 125 days late
2019
31-12
Financial
Weakest financial yearnet -€16,594
The net result drops to -€16,594, the lowest from 2018 to 2025. It recovers the following year.
19-11
micro format · 111 days late
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