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Complete company report
Generated 28-06-2026
Active BE 0460.125.537Public limited company

PROSANITAS

Philipssite 5 ·3001 Leuven, Belgium· 29 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of PROSANITAS is 0.1% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 29 yrs
Board 2
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 29 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 30-04-2026 2026-00099041
30-09-2024 micro 30-04-2025 2025-00085919
30-09-2023 micro 23-04-2024 2024-00070339
30-09-2022 micro 02-05-2023 2023-00075936
30-09-2021 micro 14-09-2022 2022-20429666
30-09-2020 micro 17-05-2021 2021-14200026
30-09-2019 micro 20-12-2020 2020-77000551
30-09-2018 verkort 21-05-2019 2019-13700528
30-09-2017 verkort 17-07-2018 2018-34200165
30-09-2016 verkort 11-04-2017 2017-09300069
Directors & mandates 3 directors
Current directors & mandates
  • WORLDWIDE CONSULTLegal entity
    Director· perm. rep.: Gieraerts Peter
    State Gazette act 22117966 (05-10-2022)
    Current
    01-09-2016 → present
    2 events
    • 05-10-2022 Mandate renewed· Director
    • 01-09-2016 Appointed· Director
  • Gieraerts Peter
    Director
    State Gazette act 11089712 (16-06-2011)
    Current
    16-06-2011 → present
Former directors (1)
  • Tutenel Philippe
    Director
    State Gazette act 11089712 (16-06-2011)
    Former
    16-06-2011 → 22-01-2016
    2 events
    • 22-01-2016 Resigned· Director
    • 16-06-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation04-03-1997
StatusActive
Postal code3001
Connections & network 2 connected companies
Group structure
WORLDWIDE CONSULT
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
WORLDWIDE CONSULT
via Gieraerts Peter · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
PROSANITAS NV
Leopold Nantierlaan 72, 1933 ZaventemProductie van legeringen van edele metalen
since 19972.080.845.582
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24433E0025/00C002 Flanders 6,606 m² 1 · 2,027 m² 32.0 m · 9 fl.
23082B0071/00N004 Flanders 221 m² 1 · 221 m² 9.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-05-2026
State Gazette act Minor change
v3.2
19-05-2026
State Gazette act Minor change
Address change
19-05-2026
State Gazette act Miscellaneous
Seat change
30-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
15-04-2026
State Gazette act Capital & shares
Tim CARNEWAL
15-04-2026
State Gazette act Miscellaneous
Capital increase · Tim CARNEWAL
15-04-2026
State Gazette act Capital & shares
v3.2
17-02-2026
State Gazette act Miscellaneous
Share transfer · Tim CARNEWAL
2025
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
23-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
02-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
18-10-2022
State Gazette act Statutes amendment
v3.2
05-10-2022
State Gazette act Director changes
v3.2
05-10-2022
State Gazette act Registered-office change
v3.2
14-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
20-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
11-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
08-02-2017
State Gazette act Statutes amendment
v3.2
08-02-2017
State Gazette act Capital & shares
v3.2
2016
01-09-2016
State Gazette act Director changes
v3.2
2015
28-12-2015
State Gazette act Director changes
v3.2
28-12-2015
State Gazette act Capital & shares
v3.2
28-12-2015
State Gazette act Registered-office change
v3.2
2011
16-06-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Capital history · 4
15-04-2026
Capital change
15-04-2026
v3.2
08-02-2017
v3.2
28-12-2015
v3.2
Address history · 2
05-10-2022
v3.2
28-12-2015
v3.2
All acts · 17 updated 1 month ago
2026
19-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
19-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "na neerlegging van de akte ter griffie"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-05-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "3001 Leuven, MC SQUARE, Philipssite 5 bus 1",
    "address_old": "Olmengaarde 9, 3090 Overijse",
    "effective_date": "2026-05-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
19-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Seat change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-19",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Wijziging maatschappelijke zetel"
  },
  "key_dates": [
    {
      "date": "2026-05-01",
      "label": "AG date"
    },
    {
      "date": "2026-05-11",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "GIERAERTS Peter",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
15-04-2026 Capital decrease of €954,387.19 to €292,612.81 Capital & shares·Tim CARNEWAL
  • €1.247.000 → €292.612,81
  • 2 kapitaalbewegingen in deze akte
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1247000.0,
      "delta_eur": 300000.0,
      "before_eur": 947000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1580,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 189.87
      },
      "decrease_purpose": null,
      "contribution_type": "schuldvordering_inbreng",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_decrease",
      "after_eur": 292612.81,
      "delta_eur": -954387.19,
      "before_eur": 1247000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Kadija Amkhaou Bedrijfsrevisor",
    "ibr_number": null,
    "mission_type": "inbreng_in_natura",
    "individual_name": "Kadija Amkhaou"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 5398,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 292612.81,
      "voting_rights_per_share": 1.0
    }
  ]
}
15-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: Capital increaseNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-15",
    "filing_date": "2026-04-08",
    "act_kind_objet": "KAPITAALVERHOGING DOOR INBRENG IN NATURA VAN EEN SCHULDVORDERING MET VERSLAGGEVING - PARTIELE SPLITSING VAN \u0022PROSANITAS\u0022 DOOR OPRICHTING VAN \u0022PEDRO\u0022 - KAPITAALVERMINDERING - STATUTENWIJZIGING - NOTULEN VAN DE PARTIEEL TE SPLITSEN VENNOOTSCHAP"
  },
  "key_dates": [
    {
      "date": "2026-03-30",
      "label": "Dato verslag bedrijfsrevisor"
    },
    {
      "date": "2026-03-30",
      "label": "Dato akte"
    },
    {
      "date": "2026-04-15",
      "label": "Datum bekendmaking Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0460.125.537",
      "kind": "org",
      "name": "PROSANITAS",
      "role": "Te Splitsen Vennootschap"
    },
    {
      "kind": "org",
      "name": "PEDRO",
      "role": "Nieuw op te richten Vennootschap"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "notaris"
    },
    {
      "kind": "person",
      "name": "Kadija Amkhaou Bedrijfsrevisor",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "intrinsieke waarde per aandeel",
      "amount": 189.87
    },
    {
      "label": "weerhouden boekhoudkundige waarde",
      "amount": 784398.81
    },
    {
      "label": "Kapitaalverhoging",
      "amount": 30000000
    },
    {
      "label": "Kapitaal voor kapitaalverhoging",
      "amount": 947000
    },
    {
      "label": "Kapitaal na kapitaalverhoging",
      "amount": 1247000
    },
    {
      "label": "Kapitaalvermindering",
      "amount": 954387.19
    },
    {
      "label": "Kapitaal na kapitaalvermindering",
      "amount": 292612.81
    }
  ],
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
15-04-2026 Capital decrease of €954,387.19 to €292,612.81 Capital & shares
  • €1.247.000 → €292.612,81
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 1247000.0,
      "delta_eur": 300000.0,
      "before_eur": 947000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-30",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 300.000.00 EUR, om het van 947.000,00 EUR te brengen op 1.247.000,00 EUR, door uitgifte van 1.580 aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de enige aandeelhouder van een zekere, vaststaande en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 954387.19,
      "currency": "EUR",
      "after_eur": 292612.81,
      "delta_eur": -954387.19,
      "before_eur": 1247000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-03-30",
      "evidence_quote": "Ten gevolge van de Parti\u00EBle Splitsing, beslist de vergadering tot kapitaalvermindering ten belope van 954.387,19 EUR, zodat het kapitaal wordt gebracht van 1.247.000,00 EUR tot 292.612,81 EUR, zonder vernietiging van bestaande aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
17-02-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tim CARNEWAL
Summary: Share transferNotary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-10",
    "act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING"
  },
  "key_dates": [
    {
      "date": "2026-02-10",
      "label": "akte neergelegd/ontvangen"
    },
    {
      "date": "2026-02-17",
      "label": "bekendmaking bij Belgisch Staatsblad"
    },
    {
      "date": "2025-09-30",
      "label": "referentie datum voor vermogensverdeling"
    },
    {
      "date": "2025-10-01",
      "label": "datum winstdeelname"
    },
    {
      "date": "2025-10-01",
      "label": "boekhoudkundige en fiscale datum"
    },
    {
      "date": "2026-02-09",
      "label": "datum van akte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0460125537",
      "kind": "org",
      "name": "PROSANITAS",
      "role": "splitsende vennootschap"
    },
    {
      "kind": "org",
      "name": "PEDRO",
      "role": "op te richten vennootschap"
    },
    {
      "kind": "person",
      "name": "GIERAERTS PETER",
      "role": "bestuurder"
    },
    {
      "kind": "org",
      "name": "Worldwide Consult BV",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTARISSEN",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaal van PROSANITAS",
      "amount": 947000.0
    },
    {
      "label": "eigen vermogen PROSANITAS",
      "amount": 992819.3
    },
    {
      "label": "eigen vermogen PROSANITAS (negatief)",
      "amount": -208420.49
    },
    {
      "label": "schuld PROSANITAS",
      "amount": 784398.81
    }
  ],
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "share_transfer"
}
2022
18-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Philip Roex, woonstkeuze gedaan hebbende te 3600 Genk, Schildershof 22 evenals aan zijn bedienden, aangestalten en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Philip Roex",
      "scope_categories": [
        "KBO",
        "filing_formalities",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-10-2022 Gieraerts Peter reappointed as director Director changes
  • Gieraerts Peter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gieraerts Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826677946",
        "name": "Worldwide Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Te herbenoemen tot bestuurder voor een periode van zes jaar die een einde neemt aan de jaarvergadering van 2028: *Worldwide Consult BV (BE0826.677.946), Olmengaarde 9 te 3090 Overijse, vertegenwoordigd door de heer Gieraerts Peter, wonende te 1933 Zaventem, Leopold Nantierlaan 72."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
05-10-2022 Registered office moved to Overijse Registered-office change
  • Leopold Nantierlaan 72 → Olmengaarde 9, 3090 Overijse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Olmengaarde",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Leopold Nantierlaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "de maatschappelijke zetel te verplaatsen naar Olmengaarde 9 te 3090 Overijse met ingang van 01/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
2017
08-02-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
08-02-2017 Capital increase of €885,000 to €947,000 Capital & shares
  • €62.000 → €947.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 885000.0,
      "currency": "EUR",
      "after_eur": 947000.0,
      "delta_eur": 885000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-01-13",
      "evidence_quote": "Verhoging van het kapitaal van de Vennootschap met 885.000,00 EUR om het te brengen op 947.000,00 EUR. Deze kapitaalverhoging werd verwezenlijkt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
2016
01-09-2016 1 director appointed, 1 resigning Director changes
  • Gieraerts Peter — Bestuurder
  • Tutenel Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tutenel Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-22",
      "evidence_quote": "De heer Tutenel Philippe, wonende te 3460 Bekkevoort, Kruisveld 16 wordt ontslaan als bestuurder en dit vanaf 22 januari 2016. Er wordt kwijting verleend voor het door hem gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gieraerts Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826677946",
        "name": "BVBA Worldwide Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Als bestuurder wordt de BVBA Worldwide Consult (BE 0826.677.946), Leopold Nantierlaan 72, 1933 Zaventem benoemd, vertegenwoordigd door de heer Gieraerts Peter, wonende te 1933 Zaventem, Leopod Nantierlaan 72."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
2015
28-12-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
28-12-2015 Capital decrease of €100,000 to €62,000 Capital & shares
  • €162.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -100000.0,
      "before_eur": 162000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-14",
      "evidence_quote": "De vergadering der aandeelhouders beslist het kapitaal te verminderen met honderdduizend euro (\u20AC 100.000,00) om het kapitaal te brengen van honderd twee\u00EBnzestigduizend euro (\u20AC 162.000,00) op twee\u00EBnzestigduizend euro (\u20AC 62.000,00) door terugbetaling in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
28-12-2015 Registered office moved from Bekkevoort to Zaventem Registered-office change
  • Kruisveld 16, 3460 Bekkevoort → Leopold Nantierlaan 72, 1933 Zaventem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Brussels Gewest",
        "street": "Leopold Nantierlaan",
        "country": "BE",
        "postcode": "1933",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Bekkevoort",
        "region": "Vlaams Gewest",
        "street": "Kruisveld",
        "country": "BE",
        "postcode": "3460",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2015-12-14",
      "evidence_quote": "WIJZIGING VAN DE MAATSCHAPPELIJKE ZETEL en AANPASSING VAN ARTIKEL 2 VAN DE STATUTEN. De vergadering der aandeelhouders beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar \u00221933 Zaventem, Leopold Nantierlaan 72\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
2011
16-06-2011 2 reappointed Director changes
  • Tutenel Philippe — Bestuurder
  • Gieraerts Peter — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tutenel Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders d.d.7 februari 2009 heeft beslist te herbenoemen tot bestuurder voor een periode van zes jaar die een einde neemt aan de jaarvergadering van 2015: De heer Tutenel Philippe, wonende te 3460 Bekkevoort, Kruisveld 16"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gieraerts Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere algemene vergadering van aandeelhouders d.d.7 februari 2009 heeft beslist te herbenoemen tot bestuurder voor een periode van zes jaar die een einde neemt aan de jaarvergadering van 2015: De heer Gieraerts Peter, wonende te 1933 Sterrebeek, Leopold Nantierlaan 72"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.125.537",
    "name_full": "PROSANITAS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Personeelsselectie en plaatsing74501Arbeidsbemiddeling78100Arbeidsbemiddeling78100
Primary activity highlighted.
Names & trade names
Legal nameNL PROSANITAS
Registered office
Philipssite 5 bus 1
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
A.K.P. Beheer BE 0413.833.969 · Lanaken
ADEQUAAT CONSULT BE 0400.894.862 · Hasselt
Advice and Training Centre BE 0413.667.683 · Leuven
AKO & Co BE 0414.983.816 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative