ProSafety
Timeline
40 events since 2003Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0480227402
2025
Annual accounts 2024 filed PDFfull format · 28 days late
Powers of attorney: Marc Vigneron and Nathalie MeremansGeneral meeting of 03-03-20253 points ▸
- General meeting, 03-03-2025
- Power of attorney, Marc Vigneron
- Power of attorney, Nathalie Meremans (proxy holder)
Merger proposal: PROSAFETY takes over VYLLAR DISTRIBUTIONPermanent representative: Serge CABAY · Name change: PROSAFETY · TAMBULA holds all the shares9 points ▸
- Incorporation, 12-05-2003
- Name change, PROSAFETY
- Capital, €18,600, 100 shares
- TAMBULA holds all the shares
- Permanent representative, Serge CABAY, mentioned twice in the deed
- Incorporation, 08-08-2012
- Capital, €150,000, 150 shares
- The company holds all the shares of VYLLAR DISTRIBUTION
- Power of attorney, ATALEX
- The deed holds 5 more points.
New establishment in Mouscron Geallieerdenlaan 262
2024
Annual accounts 2023 filed PDFfull format · 30 days late
Merger: PROSAFETY takes over SAFETY GENERAL DISTRIBUTIONChange of role: TAMBULA, from manager to director · Permanent representative: CABAY Serge · The company holds all the shares of SAFETY GENERAL DISTRIBUTION · General meeting of 02-02-20247 points ▸
- General meeting, 02-02-2024
- Accounting effect, 01-01-2024
- The company holds all the shares of SAFETY GENERAL DISTRIBUTION
- Director resignation, TAMBULA (manager)
- Director appointment, TAMBULA (director (not named in the articles))
- Permanent representative, CABAY Serge
- Registered office clause, avenue Thomas Edison_numéro_50, 1402 Nivelles (Thines)
- The deed holds 12 more points.
New establishment in Flémalle Rue de la Digue 4B
2023
Merger proposal: PROSAFETY takes over SAFETY GENERAL DISTRIBUTIONPermanent representative: Serge CABAY · Capital of €18,600, 100 shares · SRL TAMBULA holds 100 shares7 points ▸
- Capital, €18,600, 100 shares, mentioned twice in the deed
- SRL TAMBULA holds 100 shares
- Board composition, SRL TAMBULA (director)
- Permanent representative, Serge CABAY, mentioned twice in the deed
- The company holds 100 shares of SAFETY GENERAL DISTRIBUTION
- The company holds all the shares of SAFETY GENERAL DISTRIBUTION
- Accounting effect, 01-01-2024
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · 32 days late
New establishment in Frameries Av. des Nouvelles Technologies 31
2022
Annual accounts 2021 filed PDFfull format · 30 days late
2021
Equity above €500,000 equity €641,242 ▲29.4% After 12 profitable years in a row, equity reaches €641,242.
Annual accounts 2020 filed PDFfull format · 24 days late
Power of attorney: Marc VigneronGeneral meeting of 04-06-20212 points ▸
- General meeting, 04-06-2021
- Power of attorney, Marc Vigneron
2020
Highest result from 2006 to 2025 net €402,294 ▲63.8% The operating result of €468,535 and the net result of €402,294 are both a record.
Annual accounts 2019 filed PDFfull format · 24 days late
2019
Annual accounts 2018 filed PDFfull format · 30 days late
2018
Equity above €200,000 equity €227,760 ▲19.7% After 9 profitable years in a row, equity reaches €227,760.
Annual accounts 2017 filed PDFfull format · 23 days late
2017
Equity above €150,000 equity €190,244 ▲42.3% After 8 profitable years in a row, equity reaches €190,244.
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Equity above €100,000 equity €106,597 ▲28.4% After 6 profitable years in a row, equity reaches €106,597.
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Back to profit net €27,778 The net result is €27,778, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 29 days late
2009
Weakest financial year net -€21,040 The net result drops to -€21,040, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 9 days late
2008
Annual accounts 2007 filed PDFfull format · 26 days late
2007
Annual accounts 2006 filed PDFfull format · 3 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
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
ProSafety was incorporated on 16 May 2003.1 In 2024 the company absorbed SAFETY GENERAL DISTRIBUTION by merger.2 The company has filed 22 sets of annual accounts, the latest for financial year 2025.3