PRORIDE
Timeline
16 events since 2015Board
Capital
Filings
Financial
Address
201620182020202220242026
2025
Annual accounts 2024 filed PDFmicro format · 99 days before the deadline
2024
Merger: absorbed by TRAVELBASETRAVELBASE holds all the shares · Director discharge: · General meeting of 31-10-20244 points ▸
- General meeting, 31-10-2024
- TRAVELBASE holds all the shares
- Accounting effect, 31-10-2024
- Director discharge,
- The deed holds 15 more points.
Merger proposal: to be absorbed by TRAVELBASETRAVELBASE holds all the shares · Board meeting of 11-09-20246 points ▸
- Board meeting, 11-09-2024
- Merger, 11-09-2024
- TRAVELBASE holds all the shares
- Incorporation, 18-02-2015
- Registered office clause, Sassevaartstraat 42
- Incorporation, 25-02-2013
- The deed holds 13 more points.
Annual accounts 2023 filed PDFmicro format · 30 days late
Annual accounts 2022 filed PDFmicro format · 387 days late
2023
Registered office moved from Watermael-Boitsfort to GenvalNew registered office: Avenue Gevaert 249 à 1332 Genval · Previous registered office: Rue Théophile Vander Elst 119 à 1170 Watermael-Boitsfort · Resignations: and · Board meeting of 01-12-20228 points ▸
- Board meeting, 01-12-2022
- Registered-office move, Avenue Gevaert 249 à 1332 Genval
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director appointment,
- Director appointment,
2022
Back to profit net €13,270 The net result is €13,270, after 2 loss-making years.
Annual accounts 2021 filed PDFmicro format · 78 days late
2021
Weakest financial year net -€12,237 The net result drops to -€12,237, the lowest from 2016 to 2024.
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Registered office moved within Watermael-BoitsfortNew registered office: avenue Théophile VANDER ELST 119-1170 Watermael-Boitsfort · Previous registered office: avenue Van Becelaere 27A, 1170 Watermael-Boitsfort · Resignation: (sole director) · General meeting of 02-07-20209 points ▸
- General meeting, 02-07-2020
- Director resignation, (sole director)
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Board meeting, 02-07-2020
- Registered-office move, avenue Théophile VANDER ELST 119-1170 Watermael-Boitsfort
- TRAVELBASE BV is a shareholder
- The deed holds 1 more point.
Annual accounts 2019 filed PDFmicro format · 55 days late
2019
Annual accounts 2018 filed PDFmicro format · 27 days late
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2015
IncorporationFounders: and · Founding capital of €18,600, 186 shares, €6,200 paid up · Appointments: (manager) and (manager)9 points ▸
- Founder,
- Founder,
- Incorporation, 18-02-2015
- Founding capital, €18,600, 186 shares
- Capital, €18,600, 186 shares
- Director appointment, (manager)
- Director appointment, (manager)
- Permanent representative,
- Permanent representative,
- The deed holds 13 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 20 February 2015 the Belgian Official Gazette published the deed of incorporation of PRORIDE.1 In 2023 the registered office moved to Genval.2 Today the board has 2 members.3 In 2024 the company was absorbed by merger into TRAVELBASE.4