PROPOLIS
Timeline
24 events since 2012Board
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 10 days before the deadline
2025
Highest result from 2013 to 2025 net €32,915 ▲119% The operating result of €44,190 and the net result of €32,915 are both a record.
Equity above €100,000 equity €107,398 ▲44.2% After 5 profitable years in a row, equity reaches €107,398.
Annual accounts 2024 filed PDFmicro format · 53 days late
2024
2 directors resigningChange of role: HEBERT de BEAUVOIR du BOSCOL Victor, from director to sole director · Resignations: HEBERT de BEAUVOIR du BOSCOL Louis and HEBERT de BEAUVOIR du BOSCOL Marie · Director discharge: HEBERT de BEAUVOIR du BOSCOL Victor · General meeting of 03-12-202412 points ▸
- General meeting, 03-12-2024
- Registered office clause, Walloon Region
- Capital, €62,000, 6,200 shares
- Director resignation, HEBERT de BEAUVOIR du BOSCOL Victor
- Director resignation, HEBERT de BEAUVOIR du BOSCOL Louis
- Director resignation, HEBERT de BEAUVOIR du BOSCOL Marie
- Director discharge, HEBERT de BEAUVOIR du BOSCOL Victor
- Director discharge, HEBERT de BEAUVOIR du BOSCOL Louis
- Director discharge, HEBERT de BEAUVOIR du BOSCOL Marie
- Director appointment, HEBERT de BEAUVOIR du BOSCOL Victor (sole director)
- Registered office clause, rue du Château 2, 6997 (Fisenne) Erezée
- Power of attorney, Bertrand NERINCX
- The deed holds 2 more points.
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0847412982
Annual accounts 2022 filed PDFmicro format · on the deadline day
2022
Annual accounts 2021 filed PDFmicro format · 3 days before the deadline
2021
Back to profit net €1,242 The net result is €1,242, after 2 loss-making years.
Annual accounts 2020 filed PDFmicro format · 25 days late
2020
Weakest financial year net -€34,722 The net result drops to -€34,722, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 39 days late
2019
Annual accounts 2018 filed PDFmicro format · 28 days before the deadline
2 directors appointed, 3 reappointmentsReappointments: Hebert de Beauvoir du Boscol Louis, Hebert de Beauvoir du Boscol Victor and d'Ursel Valentine · Appointments: Hansart Timothée and Hebert de Beauvoir du Boscol Louis (managing director) · General meeting of 18-03-20196 points ▸
- General meeting, 18-03-2019
- Director reappointment, Hebert de Beauvoir du Boscol Louis
- Director reappointment, Hebert de Beauvoir du Boscol Victor
- Director reappointment, d'Ursel Valentine
- Director appointment, Hansart Timothée
- Director appointment, Hebert de Beauvoir du Boscol Louis (managing director)
- The deed holds 3 more points.
2018
Back to profit net €1,226 The net result is €1,226, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 14 days late
2017
Annual accounts 2016 filed PDFfull format · 25 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 32 days before the deadline
2015
Back to profit net €10,481 The net result is €10,481, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 21 days late
2014
Annual accounts 2013 filed PDFfull format · 132 days late
2012
First establishment Avenue de Jassans 8A, Ottignies-Louvain-la-Neuve
Incorporation PDFpublished on 25-07-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank