PROVEC
Timeline
16 events since 2020Board
Capital
Filings
Financial
Establishments
Address
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2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0754992768
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
Appointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Veerle Catry · General meeting of 18-11-20256 points ▸
- General meeting, 18-11-2025
- Auditor appointment, BDO Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Veerle Catry
- Power of attorney, Dimitri Coun
- Power of attorney, Sofie Swaelens
- Power of attorney, Luna Somers
- The deed holds 2 more points.
2025
Annual accounts 2024 filed PDFfull format · 108 days before the deadline
Merger: PROVEC takes over PROFACTS HOLDINGRegistered office moved from Aalter to Ghent · New registered office: Pauline Van Pottelsberghelaan 12, 9051 Gent · Previous registered office: Stratem 11 2, 9880 Aalter · General meeting of 20-01-202514 points ▸
- General meeting, 20-01-2025
- Director resignation, INVESTIGATE
- Permanent representative, DE RAMMELAERE Stijn Tim Jan
- Director resignation, C-KOMPAS (managing director)
- Permanent representative, VAEREMANS Carine
- Director resignation, COEN Lieven Pieter (managing director)
- Director resignation, BEYEN Walter Fernand Frans
- Director appointment, C-KOMPAS (managing director)
- Director appointment, WILDCARD CONCEPTS (managing director)
- Permanent representative, QUAGHEBEUR Peter Carlos Frans Lode Cornelius
- The company holds all the shares of PROFACTS HOLDING
- Accounting effect, 01-01-2025
- Dissolution, 01-01-2025
- Registered-office move, Pauline Van Pottelsberghelaan 12, 9051 Gent
- The deed holds 4 more points.
2024
Merger proposal: Provec takes over Profacts HoldingPermanent representative: Carine Vaeremans · C-Kompas BV holds 734,000 shares · Investigate BV holds 570,000 shares9 points ▸
- C-Kompas BV holds 734,000 shares
- Investigate BV holds 570,000 shares
- Provec Partners holds 1,664,000 shares
- Vectis Private Equity III Arkiv NV holds 2,032,000 shares
- Investigate BV holds 375,000 shares
- Incorporation, 20-06-2012
- The company holds all the shares of Profacts Holding, mentioned twice in the deed
- Accounting effect, 01-01-2025
- Permanent representative, Carine Vaeremans
- The deed holds 11 more points.
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
2023
Capital increase of €1,098,001.04900,000 new shares · Appointment: FINVISION BEDRIJFSREVISOREN WAREGEM BV (statutory auditor) · General meeting of 28-11-20234 points ▸
- General meeting, 28-11-2023
- Auditor appointment, FINVISION BEDRIJFSREVISOREN WAREGEM BV
- Auditor report, 28-11-2023
- Capital increase, €1,098,001.04
- The deed holds 11 more points.
Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2022
Back to profit net €1.1m The net result is €1.1m, after one loss-making year.
Equity above €5m equity €5.3m ▲25.8% Equity rises from €4.2m to €5.3m.
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
2021
Amendment of the articles PDF
2020
4 directors appointed, 2 reappointments2,959,999 new shares · 1,515,000 new shares · Contributions: VECTIS PRIVATE EQUITY III ARKIV (€2,359,999); NORTH STAR CONSULTING (€200,000); DEVISKAR (€200,000); and 1 other17 points ▸
- Auditor report, 30-10-2020
- Capital contribution, €700,000
- Capital contribution, €815,000
- Capital increase, €2,959,999
- Capital contribution, €2,359,999
- Capital contribution, €200,000, mentioned 3 times in the deed
- Amendment of the articles, article 5
- Capital increase, €1,515,000
- Director appointment, C-Kompas BV (class A director)
- Permanent representative, VAEREMANS Carine
- Director appointment, Investigate BV (class A director)
- Permanent representative, DE RAMMELAERE Stijn Tim Jan
- Director reappointment, COEN Lieven Pieter (class B director)
- Director reappointment, BEYEN Walter Fernand Frans (class B director)
- Director appointment, BEYEN Walter Fernand Frans (chair of the board)
- Director appointment, C-Kompas BV (managing director)
- Director appointment, COEN Lieven Pieter (managing director)
- The deed holds 8 more points.
IncorporationFounding capital of €1, 1 share · Founder: VECTIS PRIVATE EQUITY III ARKIV · Appointments: COEN Lieven Pieter (director) and BEYEN Walter Fernand Frans (director) · published on 30-09-20206 points ▸
- Founder, VECTIS PRIVATE EQUITY III ARKIV
- Power of attorney, STEEGMANS Anouk
- Founding capital, €1, 1 share
- Registered office clause, Stratem 11 bus 2, 9880 Aalter
- Director appointment, COEN Lieven Pieter
- Director appointment, BEYEN Walter Fernand Frans
- The deed holds 2 more points.
First establishment Pauline Van Pottelsberghelaan 12, Ghent
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
PROVEC was incorporated on 28 September 2020 as a private limited company by VECTIS PRIVATE EQUITY III ARKIV, with a starting capital of €1.12 Between 2020 and 2023 the capital was increased 2 times.34 In 2025 the company absorbed PROFACTS HOLDING by merger.5 The board currently has 3 members.6