PROPLUME
InactiveHistory
Acts, filings and financial milestones
2025
07-10
Gazette deed
End & cessationResignations: WYNGRA, DEGRAVE Jan Paul Gerard and DE HEUS VOEDERS · Permanent representatives: Degrave Marc and de Heus Jacobus · Net-asset statement26 facts ▸
Gazette deed
End & cessation
Resignations: WYNGRA, DEGRAVE Jan Paul Gerard and DE HEUS VOEDERS · Permanent representatives: Degrave Marc and de Heus Jacobus · Net-asset statement26 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders, eenparigheid van stemmen” (deed in Dutch)
- Other provision, “EERSTE BESLUIT - LEZING EN ONDERZOEK VAN DE BIJZONDERE VERSLAGEN, bewaard in dossier van ondergetekende notaris” (deed in Dutch)
- Net-asset statement, 10-07-2025
- Auditor report, “Brugge”, 283319.67 (deed in Dutch)
- Board meeting, 18-07-2025
- Other provision, “gebruiksbeperking verslag bedrijfsrevisor, artikel 2:71,§2,derde lid en artikel 2:80,eerste lid,2° WVV” (deed in Dutch)
- Auditor report, 12-09-2025, “Brugge” (deed in Dutch)
- Other provision, “vertegenwoordiging auditvennootschap” (deed in Dutch)
- Other provision, “geen opmerkingen op verslagen bestuursorgaan en bedrijfsrevisor” (deed in Dutch)
- Other provision, “vennoten sluiten zich aan bij conclusies verslagen” (deed in Dutch)
- Dissolution, “ontbinding en invereffeningstelling, enkel voor noodwendigheden vereffening” (deed in Dutch)
- Other provision, “ontbinding en vereffening in één akte zonder vereffenaar, uitsluitend activa die bij overgang onder algemene titel overgaan in vermogen aandeelhouders naar aand…” (deed in Dutch)
- +14 further facts in this act
02-10
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
14-03
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
25-03
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
08-01
Gazette deed
Resignations: Wyngra, Degrave Jan and De Heus VoedersAppointments: Wyngra, Degrave Jan and De Heus Voeders · Permanent representatives: Degrave Marc and De Heus Jacobus · Registered office clause18 facts ▸
Gazette deed
Resignations: Wyngra, Degrave Jan and De Heus Voeders
Appointments: Wyngra, Degrave Jan and De Heus Voeders · Permanent representatives: Degrave Marc and De Heus Jacobus · Registered office clause18 facts ▸
- Director resignation, Wyngra (manager)
- Director appointment, Wyngra (director (not named in the articles))
- Director resignation, Degrave Jan (manager)
- Director appointment, Degrave Jan (director (not named in the articles))
- Director resignation, De Heus Voeders (manager)
- Director appointment, De Heus Voeders (director (not named in the articles))
- Permanent representative, Degrave Marc
- Permanent representative, De Heus Jacobus
- Other provision, “kwijting ontslagnemende zaakvoerder(s) voor uitoefening mandaat, volgende jaarvergadering” (deed in Dutch)
- Registered office clause, “8840 Staden,Stampkotstraat 19” (deed in Dutch)
- Power of attorney, Christophe KINT
- Other provision, “stemresultaat alle besluiten, eenparigheid van stemmen” (deed in Dutch)
- +6 further facts in this act
2023
31-12
Financial
Highest result from 2018 to 2025net €296,934 ▲116%
Operating result €396,341, net result €296,934, both a record.
05-09
Gazette deed
Resignation: BV Coppens Diervoeding (director)3 facts ▸
Gazette deed
Resignation: BV Coppens Diervoeding (director)
3 facts ▸
- General meeting, 16-06-2023
- Director resignation, BV Coppens Diervoeding (director)
- Director in office, Wyngra (director)
20-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Equity above €200,000equity €336,096 ▲69.2%
2 profitable years in a row build equity to €336,096.
23-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Back to profitnet €98,132
Net result €98,132 after one loss-making year.
31-12
Financial
Equity above €150,000equity €198,651 ▲97.6%
Equity rises from €100,519 to €198,651.
Show earlier events
28-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
19-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial
Back to profitnet €29,553
Net result €29,553 after one loss-making year.
31-12
Financial
Equity above €100,000equity €108,688 ▲37.3%
Equity rises from €79,136 to €108,688.
16-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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