PROVAN GROUP
The computed 12-month bankruptcy probability of PROVAN GROUP is 0.3% (very low). The company has been active since 2006 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.
| Active | 20 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00169084 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00211289 |
| 30-06-2022 | verkort | 23-12-2022 | 2022-20546353 |
| 30-06-2021 | verkort | 23-12-2021 | 2021-81300162 |
| 30-06-2020 | verkort | 20-01-2021 | 2021-01200048 |
| 30-06-2019 | verkort | 28-12-2019 | 2019-77900339 |
| 30-06-2018 | verkort | 08-01-2019 | 2019-00800016 |
| 30-06-2017 | verkort | 28-12-2017 | 2017-73200013 |
| 30-06-2016 | verkort | 21-01-2017 | 2017-01800594 |
| 31-03-2015 | verkort | 02-10-2015 | 2015-63100473 |
| NACE primary | Real estate activities(68110) |
| Legal form | Private limited company(610) |
| Incorporation | 11-05-2006 |
| Status | Active |
| Postal code | 3600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71304E0735/00N014 | Flanders | 3,045 m² | 1 · 2,186 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-07-2025 EY Bedrijfsrevisoren BV appointed as statutory auditor
- EY Bedrijfsrevisoren BV, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Corda Campus, Kempische steenweg 307 bus 5.1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De bijzondere algemene vergadering benoemt EY Bedrijfsrevisoren BV, Corda Campus, Kempische steenweg 307 bus 5.1, 3500 \u041Dasselt, vertegenwoordigd door de heer Christophe Beckers, als commissaris van de vennootschap met ingang van 1 januari 2025 voor een periode van drie jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "Corda Campus, Kempische steenweg 307 bus 5.1, 3500 \u041Dasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-14",
"filing_date": "2024-12-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.342.097",
"name_full": "PROVAN GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DLC BV",
"person_name": null,
"org_rep_person_name": "Dirk Lacquaye",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-03-2024 7 directors appointed, 1 resigning
- Seamus Cussen, Bestuurder
- Paul Kenny, Bestuurder
- Dirk Lacquaye, Bestuurder
- Patrice Viaene, Gedelegeerd bestuurder
- Celine Feys, Gedelegeerd bestuurder
- Valerie Pauwels, Gedelegeerd bestuurder
- Clifford Chance LLP, Gedelegeerd bestuurder
- Proesmans Ben Consulting BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Ben Consulting BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Ben Consulting BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder beslist om een tussentijdse kwijting te verlenen aan de ontslagnemende bestuurder voor alle handelingen die hij in de uitoefening van zijn mandaat heeft gesteld vanaf het begin van huidig boekjaar tot en met de datum van be\u00EBindiging van het mandaat, met dien verstande dat de definit",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Seamus Cussen",
"address": "23 Beechpark Lawn, Castleknock Dublin 15, D15E7KK, \u0130erland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Kenny",
"address": "1 Seamount Abbey, Malahide Dublin, Dublin, K36 Y309, lerland",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Lacquaye",
"address": "Oude Nederbaan 22, 3730 Hoeselt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0766.311.579",
"name": "DLC BV",
"address": "Oude Nederbaan 22, 3730 Hoeselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": null,
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Joris Ide NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouder verklaart dat, ten gevolge var\u0131 een overeenkomst var\u0131 verkoop van aandelen ondertekend op 22 November 2023, de 1.500 aandelen eerst in handen van Valueselling BV, met maatschappelijke zetel te Merestraat 7, 3770 Riemst, ondernemingsnummer 0820.403.828, Dhr. Ben Proesmans, Dhr. Luc V",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrice Viaene",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Clifford Chance LLP",
"address": "1050 Brussel, Louizalaan 65 bus 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gevolmachtigden kunnen ook afschriften van de besluiten/beslissingen van de aandeelhouders certificeren voor neerlegging bij de ondernemingsrechtbank van Antwerpen afdeling Tongeren.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Celine Feys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Clifford Chance LLP",
"address": "1050 Brussel, Louizalaan 65 bus 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gevolmachtigden kunnen ook afschriften van de besluiten/beslissingen van de aandeelhouders certificeren voor neerlegging bij de ondernemingsrechtbank van Antwerpen afdeling Tongeren.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Valerie Pauwels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Clifford Chance LLP",
"address": "1050 Brussel, Louizalaan 65 bus 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gevolmachtigden kunnen ook afschriften van de besluiten/beslissingen van de aandeelhouders certificeren voor neerlegging bij de ondernemingsrechtbank van Antwerpen afdeling Tongeren.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Clifford Chance LLP",
"address": "1050 Brussel, Louizalaan 65 bus 2",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De gevolmachtigden kunnen ook afschriften van de besluiten/beslissingen van de aandeelhouders certificeren voor neerlegging bij de ondernemingsrechtbank van Antwerpen afdeling Tongeren.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-13",
"filing_date": "2023-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0881.342.097",
"name_full": "PROVAN GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Valerie Pauwels",
"org_rep_person_name": null,
"person_role_at_subject": "Gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PROVAN GROUP |