PROSOFTWASH
Timeline
13 events since 2011Board
Capital
Filings
Financial
Address
Other
20122014201620182020202220242026
2024
Merger: absorbed by AQUA VITALIS GROUPAQUA VITALIS GROUP holds all the shares · General meeting of 04-09-20243 points ▸
- General meeting, 04-09-2024
- Incorporation, 09-04-2011
- AQUA VITALIS GROUP holds all the shares
- The deed holds 10 more points.
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
Merger proposal: to be absorbed by AQUA VITALIS GROUP BVPermanent representatives: Rui Leal Rodrigues da Silva and Quincy De Meester · Capital contribution of €45,000 · AQUA VITALIS GROUP BV holds all the shares10 points ▸
- Incorporation, 07-12-2020
- Board composition, CLEAR VISION GLAZENWASSERIJ (director)
- Board composition, PACIFIC GROUP (director)
- Permanent representative, Rui Leal Rodrigues da Silva
- Permanent representative, Quincy De Meester
- Capital contribution, €45,000
- Board composition, Rui Leal Rodrigues da Silva (director)
- Board composition, Quincy De Meester (director)
- Capital, €500, 20 shares
- AQUA VITALIS GROUP BV holds all the shares
- The deed holds 15 more points.
2023
Weakest financial year net €5,664 ▼53.2% The net result drops to €5,664, the lowest from 2020 to 2023.
Liquidity more than quadruples current ratio 5.13 The current ratio rises from 1.20 to 5.13. Short-term debt falls from €27,462 to €3,353.
Annual accounts 2022 filed PDFmicro format · on the deadline day
Registered office moved from Wijnegem to MerksemNew registered office: Lambrechtshoekeniaan 125-2170 Merksem · Previous registered office: Vaartdijk 71-2110 Wijnegem · Resignations: Van Landeghem Ive (director) and Neys Lesley (director) · General meeting of 01-01-20238 points ▸
- General meeting, 01-01-2023
- Director resignation, Van Landeghem Ive
- Director resignation, Neys Lesley
- Director discharge, Van Landeghem Ive
- Director discharge, Neys Lesley
- Director appointment, De Meester Quincy
- Director appointment, Leal Rodrigues da Silva Rui Daniel
- Registered-office move, Lambrechtshoekeniaan 125-2170 Merksem
2022
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Highest result from 2020 to 2023 net €29,515 ▲110% The operating result of €42,490 and the net result of €29,515 are both a record.
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Changes of role: Van Landeghem Ive (director) and Neys Lesley (director)Legal-form conversion: from general partnership to private limited company · Director discharge: Van Landeghem Ive · Director discharge: Neys Lesley · General meeting of 26-03-20209 points ▸
- General meeting, 26-03-2020
- Legal-form conversion, from general partnership to private limited company
- Director resignation, Van Landeghem Ive (manager)
- Director resignation, Neys Lesley (manager)
- Director discharge, Van Landeghem Ive
- Director discharge, Neys Lesley
- Director appointment, Van Landeghem Ive (director (not named in the articles))
- Director appointment, Neys Lesley (director (not named in the articles))
- Registered office clause, Vaartdijk 71, 2110 Wijnegem
- The deed holds 10 more points.
2018
Company renamed from Carreaux to Prosoftwash“Algemene reiniging van gebouwen; Overige reiniging van gebouwen; industriële reiniging; Overige…” (deed in Dutch) · General meeting of 04-06-20183 points ▸
- General meeting, 04-06-2018
- Name change, Prosoftwash
- Purpose change, “Algemene reiniging van gebouwen; Overige reiniging van gebouwen; industriële reiniging; Overige reinigingsactiviteiten; Schoonmaak en ontmossing van daken…” (deed in Dutch)
- The deed holds 1 more point.
2011
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 23-10-2024
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
The name was changed to Prosoftwash in 2018.1 The registered office was moved to Merksem in 2023.2 In 2023 PROSOFTWASH was absorbed by merger into AQUA VITALIS GROUP.3