PROVA - CO
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
21-10
abbreviated format · 10 days before the deadline
02-04
Gazette deed
Reappointments: PROUVÉ Dirk Emiel Léon (director) and PROUVÉ Bert René August (director)Amendment of the articles · Registered office clause · Power of attorney11 points ▸
Gazette deed
Reappointments: PROUVÉ Dirk Emiel Léon (director) and PROUVÉ Bert René August (director)
Amendment of the articles · Registered office clause · Power of attorney11 points ▸
- General meeting, 30-09-2025
- Amendment of the articles, mentioned 3 times in the deed
- Registered office clause, “Vlaams Gewest, 3800 Sint-Truiden, Rellestraat 5010” (deed in Dutch)
- Director reappointment, PROUVÉ Dirk Emiel Léon (director)
- Director reappointment, PROUVÉ Bert René August (director)
- Power of attorney
- Power of attorney, Bernard INDEKEU
- Director in office, PROUVÉ Dirk Emiel Léon (director (not named in the articles))
- Director in office, PROUVÉ Bert René August (director (not named in the articles))
- Director discharge, PROUVÉ Dirk Emiel Léon
- Director discharge, PROUVÉ Bert René August
31-03
Financial
Weakest financial yearnet -€2,196
The net result drops to -€2,196, the lowest from 2019 to 2026.
2025
22-09
micro format · 39 days before the deadline
2024
30-09
micro format · 31 days before the deadline
2023
13-10
micro format · 18 days before the deadline
2022
14-10
micro format · 17 days before the deadline
11-02
Gazette deed
3 directors appointed, 2 reappointedReappointments: Bert Prouvé (director) and Dirk Prouvé (director) · Appointments: Bert Prouvé (managing director) and Dirk Prouvé (managing director) · Director discharge9 points ▸
Gazette deed
3 directors appointed, 2 reappointed
Reappointments: Bert Prouvé (director) and Dirk Prouvé (director) · Appointments: Bert Prouvé (managing director) and Dirk Prouvé (managing director) · Director discharge9 points ▸
- General meeting, 19-09-2021
- Director reappointment, Bert Prouvé (director)
- Director reappointment, Dirk Prouvé (director)
- Other provision, “verklaring bestuurders, niet getroffen door enige maatregel die zich tegen de benoeming als bestuurders verzet” (deed in Dutch), mentioned 2 times in the deed
- Director discharge, Ludovicus Prouvé (director)
- Board meeting, 19-09-2021
- Director appointment, Bert Prouvé (managing director)
- Director appointment, Dirk Prouvé (managing director)
- Director appointment, Dirk Prouvé (chair of the board)
2021
26-10
micro format · 5 days before the deadline
2020
23-09
micro format · 38 days before the deadline
2019
27-09
abbreviated format · 34 days before the deadline
2018
17-09
abbreviated format · 44 days before the deadline
2017
26-09
micro format · 35 days before the deadline
1994
11-03
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