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PROQON

Inactive
KBO/BCE: BE 0535.969.045
PROQONInactive

Acts, filings and financial milestones

2022
25-08
Gazette deed Dissolution with immediate closure of the liquidation
Resignations: VANBRABANT Koenraad Jozef Leon, DIMITRIADIS Kris and 2 others · Permanent representative: CORTHOUTS Philip · Net-asset statement20 points ▸
  • General meeting, 13-06-2022
  • Net-asset statement, “staat van actief en passief”, 31-03-2022 (deed in Dutch)
  • Other provision, “kennisname verslag bestuursorgaan en staat van actief en passief, voorstel tot ontbinding van de vennootschap” (deed in Dutch)
  • Auditor report, “niet ouder dan drie maanden op heden”, 09-06-2022 (deed in Dutch)
  • Auditor report, “geraamde roerende voorheffing op liquidatiebonus”, 10809.02 (deed in Dutch)
  • Auditor report, “Niel-bij-As, Bedrijfsrevisor” (deed in Dutch)
  • Other provision, “neerlegging kopie controleverslag met afschrift akte op griffie ondernemingsrechtbank zetel rechtspersoon” (deed in Dutch)
  • Dissolution, “bijzondere omstandigheden eigen aan vennootschap en eenvoud vereffening, vertegenwoordigde aandeelhouder die volledige vermogen vertegenwoordigt” (deed in Dutch)
  • Director resignation, VANBRABANT Koenraad Jozef Leon (director)
  • Director resignation, DIMITRIADIS Kris (director)
  • Director resignation, APPERMONT Ive (director)
  • Director resignation, WINDMOLDERS Chris Irma Jozef (director)
  • The act holds 8 more points.

Open the act in the Belgian Official Gazette

26-07
NBB filing Annual accounts 2022 filedPDF
micro format · 97 days before the deadline
26-07
NBB filing Annual accounts 2021 filedPDF
micro format · 5 days before the deadline
31-03
Financial Weakest financial yearnet -€4,489
The net result drops to -€4,489, the lowest from 2018 to 2022.
2021
31-12
Financial Liquidity more than quadruplescurrent ratio 34.29
The current ratio rises from 7.34 to 34.29. Short-term debt falls from €9,089 to €1,818.
31-08
NBB filing Annual accounts 2020 filedPDF
micro format · 31 days late
2020
31-12
Financial Highest result from 2018 to 2022net €14,982 ▲122%
The operating result of €26,898 and the net result of €14,982 are both a record.
06-11
NBB filing Annual accounts 2019 filedPDF
micro format · 98 days late
2019
31-12
Financial Back to profitnet €6,748
The net result is €6,748, after one loss-making year.
31-10
NBB filing Annual accounts 2018 filedPDF
micro format · 92 days late
2018
31-08
NBB filing Annual accounts 2017 filedPDF
micro format · 31 days late
2017
26-09
NBB filing Annual accounts 2016 filedPDF
micro format · 57 days late
Show earlier events
2016
31-08
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 31 days late
2015
24-09
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 55 days late
2013
05-07
Gazette deed IncorporationPDF
3 publications in the Belgian Official Gazette, the last on 25-08-2022
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

History

Total assets went from €161,848 in 2018 to €56,030 in 2022.1 In 2022 PROQON was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2018 and 2022
  2. 2Belgian Official Gazette, 25-08-2022