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ProUnity

Active
Public limited companyfounded 2015active for 11 yearsRoger Vandendriesschelaan 18, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0568.514.822
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ProUnityActiveChecked score 85/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
21-10
Gazette deed Permanent representatives: Henrica van Happen and Allard van Dam
3 points ▸
  • General meeting, 06-10-2026
  • Permanent representative, Henrica van Happen
  • Permanent representative, Allard van Dam

Open the act in the Belgian Official Gazette

24-09
Gazette deed Resignation: Wilhelm Verhaagen (director)
Reappointment: HFBG Holding B.V. (sole director) · Power of attorney8 points ▸
  • General meeting, 07-09-2026
  • Director resignation, Wilhelm Verhaagen (director)
  • Board composition, HFBG Holding B.V. (sole director)
  • Director reappointment, HFBG Holding B.V. (sole director)
  • Power of attorney, Peter Parez
  • Power of attorney, Cédric Baillière
  • Power of attorney, Yumi Vanden Berghe
  • Power of attorney

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2025 filedNBB
full format · 31 days late
18-03
Gazette deed Resignation: Adriaan Elsman (director)
Appointment: Willem Verhaagen (director)3 points ▸
  • General meeting, 22-12-2025
  • Director resignation, Adriaan Elsman (director)
  • Director appointment, Willem Verhaagen (director)

Open the act in the Belgian Official Gazette

14-01
Gazette deed Demerger: ProUnity splits off to VMS EU
Capital decrease of €1,763,183.12 to €328,816.88 · Accounting effect · Amendment of the articles18 points ▸
  • General meeting, 31-12-2025
  • Demerger, “partiële splitsing door oprichting, raad van bestuur van de Partieel te Splitsen Vennootschap” (deed in Dutch)
  • Other provision, “zetel van de vennootschap, voorlichting enige aandeelhouder” (deed in Dutch)
  • Other provision, “niet-toepasselijke bepalingen bij enig aandeelhouderschap met toekenning alle nieuwe aandelen aan deze aandeelhouder” (deed in Dutch)
  • Other provision, “enige aandeelhouder, goedkeuring partiële splitsingsvoorstel” (deed in Dutch)
  • Demerger, “partiële splitsing door oprichting, resterende,niet-overgedragen deel van activa en passiva” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “1150 Sint-Pieters-Woluwe,Roger Vandendriesschelaan 18 bus 4, enige aandeelhouder” (deed in Dutch)
  • Other provision, “goedkeuring verslagen inbreng in natura, artikel 5:7 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Capital decrease, €1,763,183.12
  • Amendment of the articles, 5
  • Power of attorney, Florence BAJOL
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Highest result from 2019 to 2025net €1.1m ▲37.7%
The operating result of €1.5m and the net result of €1.1m are both a record.
11-12
Gazette deed Power of attorney: David Muyldermans
2 points ▸
  • Board meeting, 24-11-2025
  • Power of attorney, David Muyldermans

Open the act in the Belgian Official Gazette

25-11
Gazette deed Demerger proposal: ProUnity splits off to VMS EU
Shareholding · Share issue · Accounting effect6 points ▸
  • Demerger, “partiële splitsing door oprichting”, 402783 (deed in Dutch)
  • HFBG Holding B.V. holds all the shares
  • Share issue, “op naam”, 402783 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “verslagverplichtingen en bijzondere rechten, enige aandeelhouder,evenredige toebedeling” (deed in Dutch)
  • Other provision, “over te dragen activa en passiva VMS”, 1763183.12 (deed in Dutch)

Open the act in the Belgian Official Gazette

31-07
NBB filing Annual accounts 2024 filedPDF
full format · on the deadline day
06-06
Gazette deed Power of attorney: Tania Vivane
2 points ▸
  • Board meeting, 19-05-2025
  • Power of attorney, Tania Vivane (sales director)

Open the act in the Belgian Official Gazette

15-01
Gazette deed Change of role: ROBRU NV, from bestuurder to day-to-day manager
Resignation: AGARICUS BV (director) · Appointments: Arco Elsman (director) and HFBG Holding B.V. (director) · Power of attorney13 points ▸
  • General meeting, 23-12-2024
  • Director resignation, ROBRU NV ((gedelegeerd) bestuurder)
  • Director resignation, AGARICUS BV (director)
  • Director appointment, Arco Elsman (director)
  • Director appointment, HFBG Holding B.V. (director)
  • Power of attorney, Peter Parez
  • Power of attorney, Tsagaandari Munkhbat
  • Power of attorney, Jan Loobuyck
  • Board meeting, 23-12-2024
  • Director appointment, ROBRU NV (day-to-day manager)
  • Power of attorney
  • Board composition, Arco Elsman (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2024
31-12
Financial Equity above €2mequity €2.3m ▲48.9%
After 4 profitable years in a row, equity reaches €2.3m.
Show earlier events
02-05
NBB filing Annual accounts 2023 filedPDF
full format · 90 days before the deadline
2023
30-05
NBB filing Annual accounts 2022 filedPDF
full format · 62 days before the deadline
2022
01-12
Gazette deed Change of role: Robru SA, from director and managing director to director
Resignations: Cristian Ciuperca, Nicolas Dardenne and 3 others · Appointment: Cristian Ciuperca (director) · Permanent representatives: David Muyldermans, Lucie Thieule and David Van Tieghem16 points ▸
  • General meeting, 12-07-2022
  • Director resignation, Cristian Ciuperca (director)
  • Director resignation, Robru SA (director and managing director)
  • Director resignation, Nicolas Dardenne (director)
  • Director resignation, Brustart SA (director)
  • Director resignation, Alain Braive (director)
  • Director resignation, David Van Tieghem SRL (director)
  • Director appointment, Cristian Ciuperca (director)
  • Director appointment, Robru SA (director)
  • Permanent representative, David Muyldermans, mentioned 2 times in the deed
  • Permanent representative, Lucie Thieule
  • Permanent representative, David Van Tieghem
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

27-09
Gazette deed Resignation: Cristian Ciuperca (director)
Appointment: AGARICUS (director) · Permanent representative: CIUPERCA Christian · Power of attorney12 points ▸
  • Director resignation, Cristian Ciuperca (director)
  • Director appointment, AGARICUS (director)
  • Permanent representative, CIUPERCA Christian
  • Other provision, “volmacht voor coördinatie, ZEVENDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • General meeting, 14-09-2022
  • Other provision, “taal van de Vennootschap, Nederlands” (deed in Dutch)
  • Kind of shares, “afschaffing onderverdeling, schrapping verwijzingen naar soorten” (deed in Dutch)
  • Purpose change
  • Transfer restriction, “wijziging overdrachtsregime, Artikel 10.1 van de oude statuten” (deed in Dutch)
  • Amendment of the articles
  • Capital, €2,092,000

Open the act in the Belgian Official Gazette

22-04
NBB filing Annual accounts 2021 filedPDF
full format · 100 days before the deadline
2021
31-12
Financial Back to profitnet €78,882
The net result is €78,882, after 2 loss-making years.
31-12
Financial Equity above €1mequity €1.3m ▲58.8%
Equity rises from €827,947 to €1.3m.
23-08
NBB filing Annual accounts 2020 filedPDF
full format · 23 days late
2020
31-12
Financial Equity above €500,000equity €827,947 ▲254%
Equity rises from €233,998 to €827,947.
30-04
NBB filing Annual accounts 2019 filedPDF
full format · on the deadline day
2019
30-04
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
2018
18-07
NBB filing Annual accounts 2017 filedPDF
micro format · 79 days late
2017
30-05
NBB filing Annual accounts 2016 filedPDF
full format · 30 days late
2015
20-01
Gazette deed IncorporationPDF
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

ProUnity was incorporated on 8 January 2015.1 The company has filed 10 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps

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