PROVA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
full format · 39 days before the deadline
2025
26-09
Gazette deed
Reappointment: Audicia SRL (statutory auditor)4 points ▸
Gazette deed
Reappointment: Audicia SRL (statutory auditor)
4 points ▸
- General meeting, 11-06-2025
- Board meeting, “exécution des décisions prises, désigne les mandataires spéciaux” (deed in French)
- Auditor reappointment, Audicia SRL (statutory auditor)
- Other provision, “représentant, représentation du commissaire” (deed in French)
08-07
07-07
full format · 24 days before the deadline
2024
11-07
Gazette deed
Permanent representatives: Laetícia PINAULT and Yves PUDDUPower of attorney4 points ▸
Gazette deed
Permanent representatives: Laetícia PINAULT and Yves PUDDU
Power of attorney4 points ▸
- General meeting, 12-06-2024
- Permanent representative, Laetícia PINAULT
- Permanent representative, Yves PUDDU
- Power of attorney
09-07
05-07
full format · 26 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €11.0m ▲65.6%
The net result of €11.0m is the highest of those years.
28-12
Gazette deed
Purpose · Amendment of the articlesCapital · Registered office clause · Power of attorney12 points ▸
Gazette deed
Purpose · Amendment of the articles
Capital · Registered office clause · Power of attorney12 points ▸
- General meeting, 18-12-2023
- Other provision, “5100 Naninne, rue des Morgelines 8, constitution antérieure” (deed in French)
- Other provision, 20-05-1992
- Other provision, 04-06-2014
- Other provision, 14-12-2023
- Amendment of the articles
- Capital, €1,110,000
- Registered office clause, “5100 Naninne, Rue des Morgelines 8, unanimité” (deed in French)
- Power of attorney
- Power of attorney, Delphine STEVIGNY
- Other provision, “Dépôt des statuts coordonnés, un exemplaire des statuts coordonnés sera déposé au greffe” (deed in French)
- Other provision, “Dépôt avant enregistrement”, 18-12-2023 (deed in French)
28-06
full format · 33 days before the deadline
28-06
2022
11-07
full format · 20 days before the deadline
Show earlier events
11-07
05-07
Gazette deed
Reappointments: Gilles Delvaux, Luc Goessens and 3 othersPermanent representatives: Yves Puddu and Réginald de Woot de Trixhe · Appointment: RDW Management SRL (managing director and chair of the board)10 points ▸
Gazette deed
Reappointments: Gilles Delvaux, Luc Goessens and 3 others
Permanent representatives: Yves Puddu and Réginald de Woot de Trixhe · Appointment: RDW Management SRL (managing director and chair of the board)10 points ▸
- General meeting, 09-06-2022
- Director reappointment, Gilles Delvaux (director)
- Director reappointment, Luc Goessens (director)
- Director reappointment, Mr Bricolage SA (director)
- Director reappointment, RDW Management SRL (director)
- Permanent representative, Yves Puddu
- Permanent representative, Réginald de Woot de Trixhe
- Auditor reappointment, Audicia SRL
- Board meeting, 09-06-2022
- Director appointment, RDW Management SRL (managing director and chair of the board)
2021
31-12
Financial
Equity above €25mequity €30.4m ▲33.4%
With a profit in every financial year since 2018, equity grows to €30.4m.
08-07
23 days before the deadline
1988
07-05
Gazette deed
Incorporation
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