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PROVAY

Absorbed by IMMO PHICO KBO/BCE: BE 0463.897.055 subsidiary of IMMO PHICO
PROVAY
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Timeline

36 events since 1998
2023
Merger: absorbed by IMMO PHICOResignations: (director) and (director) · Appointment: (director) · Director discharge: · General meeting of 29-06-202310 points ▸
  • General meeting, 29-06-2023, mentioned twice in the deed
  • Accounting effect, 01-01-2023
  • Director resignation,
  • Director resignation,
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Aalstsesteenweg 102 D bus 1, 9506 Geraardsbergen
  • Power of attorney,
  • Power of attorney,
  • Director discharge,
  • Capital, €62,000, 620 shares
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 42 days before the deadline
Merger proposal: to be absorbed by IMMO PHICO1 point ▸
  • Accounting effect, 01-01-2023
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Registered office moved from Lessines to GeraardsbergenNew registered office: Aalstsesteenweg 102 D boîte 1, 9506 Geraardsbergen (Smeerebbe-Vloerzegem) · Previous registered office: Rue Notre Dame 89, 7866 Lessines · Board meeting of 24-02-20232 points ▸
  • Board meeting, 24-02-2023
  • Registered-office move, Aalstsesteenweg 102 D boîte 1, 9506 Geraardsbergen (Smeerebbe-Vloerzegem)

Open the deed in the Belgian Official Gazette

2022
Liquidity times 15 current ratio 147.22 The current ratio rises from 9.81 to 147.22. Short-term debt falls from €754 to €50.
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
2021
Liquidity more than doubled current ratio 9.81 The current ratio rises from 4.28 to 9.81. Short-term debt falls from €1,560 to €754.
Annual accounts 2020 filed PDFmicro format · 24 days before the deadline
2020
Annual accounts 2018 filed PDFmicro format · 481 days late
Annual accounts 2019 filed PDFmicro format · 115 days late
2018
Liquidity times 14 current ratio 19.05 The current ratio rises from 1.36 to 19.05. Short-term debt falls from €5,459 to €391.
Annual accounts 2017 filed PDFmicro format · 59 days late
Registered office moved from Knokke-Heist to Bois-de-LessinesNew registered office: Rue Notre Dame 89 te 7866 Bois-de-Lessines · Previous registered office: Zeedijk 104 te 8301 Knokke-Heist · General meeting of 31-05-20182 points ▸
  • General meeting, 31-05-2018
  • Registered-office move, Rue Notre Dame 89 te 7866 Bois-de-Lessines
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Back to profit net €2,619 The net result is €2,619, after 3 loss-making years.
Annual accounts 2016 filed PDFmicro format · 23 days late
2016
Registered office moved from Beringen to Knokke-HeistCapital decrease of €43,423.38 to €18,550 · Capital from €61,973.38 to €18,550 · New registered office: Zeedijk 104, 8301 Knokke-Heist · General meeting of 15-09-201615 points ▸
  • General meeting, 15-09-2016
  • Incorporation, 15-07-1998
  • holds all the shares
  • 250 shares
  • Capital decrease, €43,423.38, mentioned twice in the deed
  • Accounting effect, 30-06-2016
  • Registered-office move, Zeedijk 104, 8301 Knokke-Heist
  • Purpose change, “Import, export, aankoop en verkoop, verdeling en levering van alle voertuigen, motoren en wisselstukken die nuttig zijn voor het gebruik van voertuigen, alsook…” (deed in Dutch)
  • Capital, €61,973.38
  • Capital, €18,550, 250 shares
  • Legal-form conversion, from public limited company to private limited company (pre-2019)
  • Director resignation,
  • Director resignation,
  • Director appointment, (manager)
  • Power of attorney,
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 5 days late
2013
Back to profit net €43,082 The net result is €43,082, after 5 loss-making years.
Liquidity times 5 current ratio 3.99 The current ratio rises from 0.80 to 3.99. Short-term debt falls from €60,891 to €22,110.
Annual accounts 2012 filed PDFabbreviated format · 16 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 2 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 6 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1998
Incorporation 20 publications in the Belgian Official Gazette, the last on 17-08-2023

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 deed of incorporation of PROVAY was published in the Belgian Official Gazette on 6 October 2016.1 The registered office moved to Bois-de-Lessines in 2018 and to Geraardsbergen in 2023.23 In 2023 the company was absorbed by merger into IMMO PHICO.4

  1. 1Belgian Official Gazette, 06-10-2016
  2. 2Belgian Official Gazette, 10-07-2018
  3. 3Belgian Official Gazette, 06-04-2023
  4. 4Belgian Official Gazette, 17-08-2023

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