PROVEN
Timeline
31 events since 2009Board
Capital
Filings
Financial
Permits
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 5 days late
2025
Back to profit net €6,273 The net result is €6,273, after 2 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0811623942
- General meeting, 18-04-2025
- Accounting effect, 01-01-2025
- The deed holds 15 more points.
Annual accounts 2024 filed PDFmicro format · 112 days before the deadline
Merger proposal: PROVEN takes over COUTHOVE2 points ▸
- Accounting effect, 01-01-2025
- Amendment of the articles, article 5
- The deed holds 6 more points.
2024
Annual accounts 2023 filed PDFmicro format · 23 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 3 more · Poperinge
2023
Liquidity more than triples current ratio 2304.62 The current ratio rises from 595.13 to 2304.62. Short-term debt falls from €1,120 to €280.
Annual accounts 2022 filed PDFmicro format · 25 days late
First establishment Schoonslaapsterstraat 1, Molenbeek-Saint-Jean
2022
Liquidity more than 30 times current ratio 595.13 The current ratio rises from 19.63 to 595.13. Short-term debt falls from €35,590 to €1,120.
Amendment of the articles · Legal-form changeGeneral meeting of 25-11-20222 points ▸
- General meeting, 25-11-2022
- 9,138 shares
- The deed holds 5 more points.
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Highest result from 2010 to 2025 net €149,375 ▲4,319% The operating result of €199,934 and the net result of €149,375 are both a record.
Annual accounts 2020 filed PDFmicro format · 5 days before the deadline
Registered office moved to BrusselsNew registered office: Rue de la Belle au Bois Dormant 1 à 1080 Bruxelles · Resignation: Christine DELBRASSINE (manager) · Appointment: Tanguy VAN DE WERVE DE SCHILDE (director) · General meeting of 23-09-20205 points ▸
- General meeting, 23-09-2020
- Registered-office move, Rue de la Belle au Bois Dormant 1 à 1080 Bruxelles
- Director resignation, Christine DELBRASSINE (manager)
- Director discharge, Christine DELBRASSINE (manager)
- Director appointment, Tanguy VAN DE WERVE DE SCHILDE
2020
Annual accounts 2019 filed PDFmicro format · 153 days late
2019
Annual accounts 2018 filed PDFmicro format · 69 days late
2018
Annual accounts 2017 filed PDFmicro format · 84 days late
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 54 days late
2013
Annual accounts 2012 filed PDFfull format · 29 days late
2012
Liquidity times 15 current ratio 9.28 The current ratio rises from 0.62 to 9.28.
Equity above €1m equity €1.0m ▲13.3% After 2 profitable years in a row, equity reaches €1.0m.
Annual accounts 2011 filed PDFfull format · 22 days late
2011
Back to profit net €9,157 The net result is €9,157, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 29 days late
2009
Incorporation PDFpublished on 18-05-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank