ProPlanner
Timeline
27 events since 2010Board
Capital
Filings
Financial
Establishments
Address
Other
201020122014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0825043990
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 112 days before the deadline
2024
Highest result from 2011 to 2025 net €492,514 ▲103% The operating result of €512,259 and the net result of €492,514 are both a record.
Registered office moved within RoeselareNew registered office: Kwadestraat 149A bus 5.1, 8800 Roeselare · Previous registered office: Kwadestraat 151B bus 4.3, 8800 Roeselare · Board meeting of 01-07-20243 points ▸
- Board meeting, 01-07-2024
- Registered-office move, Kwadestraat 149A bus 5.1, 8800 Roeselare
- Power of attorney, FRWRD
Demerger: ProPlanner splits off to NburoJVNR CONSULTING holds 1,648 shares · CVC Consulting holds 1,648 shares · SPELEERS Dieter holds 1,648 shares · General meeting of 26-04-20245 points ▸
- General meeting, 26-04-2024
- JVNR CONSULTING holds 1,648 shares
- CVC Consulting holds 1,648 shares
- SPELEERS Dieter holds 1,648 shares
- Accounting effect, 01-02-2024
- The deed holds 17 more points.
Demerger proposal: ProPlanner splits off to NburoPermanent representatives: Cliff VAN CRAEYENEST, Jeroen VANREYBROUCK and Dieter SPELEERS8 points ▸
- Incorporation, 14-04-2010
- Accounting effect, 31-01-2024
- Board composition, CommV CVC Consulting (director)
- Permanent representative, Cliff VAN CRAEYENEST
- Board composition, CommV JVNR CONSULTING (director)
- Permanent representative, Jeroen VANREYBROUCK
- Board composition, CommV DSP Consulting (director)
- Permanent representative, Dieter SPELEERS
- The deed holds 13 more points.
Annual accounts 2023 filed PDFabbreviated format · 60 days before the deadline
Company renamed from JUMIK to ProPlannerPermanent representatives: VANREYBROUCK Jeroen, VAN CRAEYENEST Cliff and SPELEERS Dieter · General meeting of 12-01-20248 points ▸
- General meeting, 12-01-2024
- Name change, ProPlanner
- Board composition, JVNR CONSULTING (director)
- Permanent representative, VANREYBROUCK Jeroen
- Board composition, CVC Consulting (director)
- Permanent representative, VAN CRAEYENEST Cliff
- Board composition, DSP CONSULTING (director)
- Permanent representative, SPELEERS Dieter
- The deed holds 5 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 55 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 68 days before the deadline
2021
1 director appointedChanges of role: JVNR CONSULTING (director) and CVC CONSULTING (director) · Appointment: DSP CONSULTING (director) · Permanent representatives: VANREYBROUCK Jeroen, VAN CRAEYENEST Cliff and SPELEERS Dieter · General meeting of 11-06-202118 points ▸
- General meeting, 11-06-2021
- JVNR CONSULTING holds 100 shares
- CVC CONSULTING holds 100 shares
- SPELEERS Dieter holds 100 shares
- Registered office clause, Westwing Park, Kwadestraat 151B bus 4.3, 8800 Roeselare
- Director resignation, JVNR CONSULTING (manager (not named in the articles))
- Director resignation, CVC CONSULTING (manager (not named in the articles))
- Director appointment, JVNR CONSULTING (director (not named in the articles))
- Director appointment, CVC CONSULTING (director (not named in the articles))
- Director appointment, DSP CONSULTING (director (not named in the articles))
- Permanent representative, VANREYBROUCK Jeroen
- Permanent representative, VAN CRAEYENEST Cliff
- Permanent representative, SPELEERS Dieter
- Power of attorney, Patrick TORRELLE
- Director appointment, JVNR CONSULTING (managing director)
- Director appointment, CVC CONSULTING (managing director)
- Director appointment, DSP CONSULTING (managing director)
- Director appointment, CVC CONSULTING (chair of the board)
- The deed holds 7 more points.
Annual accounts 2020 filed PDFabbreviated format · 65 days before the deadline
2020
Equity above €200,000 equity €205,668 ▲192% After 8 profitable years in a row, equity reaches €205,668.
Annual accounts 2019 filed PDFabbreviated format · 58 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 34 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Back to profit net €12,603 The net result is €12,603, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 81 days before the deadline
2012
Weakest financial year net -€9,219 The net result drops to -€9,219, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 38 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank