Provecta
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-05
micro format · 66 days before the deadline
2025
31-12
Financial
Highest result from 2022 to 2025net €45,780 ▲1,162%
The operating result of €61,296 and the net result of €45,780 are both a record.
14-07
Gazette deed
Registered office moved from Putte to MechelenNew registered office: Blarenberglaan 5, 2800 Mechelen · Previous registered office: Klein Boom 5, 2580 Putte2 points ▸
Gazette deed
Registered office moved from Putte to Mechelen
New registered office: Blarenberglaan 5, 2800 Mechelen · Previous registered office: Klein Boom 5, 2580 Putte2 points ▸
- Board meeting, 16-06-2025
- Registered-office move, Blarenberglaan 5, 2800 Mechelen
13-06
Gazette deed
Capital increase of €48,00024,000 new shares · Appointments: Van den Broeck Paul (director) and Schwartz Liesbeth (director) · “Bewerken van kunststof,keramiek en metaal door middel van…” (deed in Dutch)7 points ▸
Gazette deed
Capital increase of €48,000
24,000 new shares · Appointments: Van den Broeck Paul (director) and Schwartz Liesbeth (director) · “Bewerken van kunststof,keramiek en metaal door middel van…” (deed in Dutch)7 points ▸
- Purpose change, “Bewerken van kunststof,keramiek en metaal door middel van…” (deed in Dutch)
- Capital increase, €48,000
- Amendment of the articles, article 0
- Amendment of the articles, article 3
- Power of attorney, Jan Coppens
- Director appointment, Van den Broeck Paul
- Director appointment, Schwartz Liesbeth
- The deed holds 6 more points.
28-04
micro format · 94 days before the deadline
2024
31-12
Financial
Back to profitnet €3,626
The net result is €3,626, after 2 loss-making years.
11-06
micro format · 50 days before the deadline
2023
31-12
Financial
Weakest financial yearnet -€30,038
The net result drops to -€30,038, the lowest from 2022 to 2025. It recovers the following year.
25-07
micro format · 6 days before the deadline
2022
10-10
Gazette deed
Resignation: AZEC BV (director)Permanent representative: Kris VAN THILLO · Director discharge: AZEC BV4 points ▸
Gazette deed
Resignation: AZEC BV (director)
Permanent representative: Kris VAN THILLO · Director discharge: AZEC BV4 points ▸
- General meeting, 22-09-2022
- Director resignation, AZEC BV
- Permanent representative, Kris VAN THILLO
- Director discharge, AZEC BV
2021
30-11
Gazette deed
IncorporationFounders: Van Thillo, Kris Willy Maria; Broeckx, Frederik; Crauwels, Bart · Founding capital of €30,000 · Appointments: AZEC, Broeckx, Frederik and Crauwels, Bart10 points ▸
Gazette deed
Incorporation
Founders: Van Thillo, Kris Willy Maria; Broeckx, Frederik; Crauwels, Bart · Founding capital of €30,000 · Appointments: AZEC, Broeckx, Frederik and Crauwels, Bart10 points ▸
- Founder, Van Thillo, Kris Willy Maria
- Founder, Broeckx, Frederik
- Founder, Crauwels, Bart
- Founding capital, €30,000
- Registered office clause, Klein Boom 5, 2580 Putte
- Board rule, 3
- Director appointment, AZEC (director (not named in the articles))
- Permanent representative, Van Thillo, Kris Willy Maria
- Director appointment, Broeckx, Frederik (director (not named in the articles))
- Director appointment, Crauwels, Bart (director (not named in the articles))
- The deed holds 2 more points.
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
History
Provecta was incorporated on 26 November 2021 as a private limited company.1 The registered office was moved to Mechelen in 2025.2 In 2025 the capital was increased by €48,000.3 The board currently has 4 members, 2 of whom have served since 2021.4 Total assets rose from €200,192 in 2022 to €814,022 in 2025 and headcount from 0.2 to 3.4 full-time equivalents.5