PROVI
Timeline
11 events since 2016Board
Filings
Financial
End
Other
201620182020202220242026
2022
Closure of the liquidationLiquidation closed on 22-08-2022 · Liquidator: Henk Verbeke · Books and records kept in Ardooie (5 years) · General meeting of 22-08-20222 points ▸
- General meeting, 22-08-2022
- Director discharge, Henk Verbeke (liquidator)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFmicro format · 132 days before the deadline
Dissolution of the companyDissolved, in liquidation · Liquidator: VERBEKE Henk · Resignations: SNAET Francky Victor (class A director), VANPARYS Andy Chris (class A director), DE CARTIER DE MARCHIENNE Paul Emile Marie Ghislain (class A director), VANDERHEYDE Bertrand Leon Cornelius (class A director) and DE VINCK Yves (class B director) · General meeting of 23-06-20229 points ▸
- General meeting, 23-06-2022
- Director resignation, SNAET Francky Victor (class A director)
- Director resignation, VANPARYS Andy Chris (class A director)
- Director resignation, DE CARTIER DE MARCHIENNE Paul Emile Marie Ghislain (class A director)
- Director resignation, VANDERHEYDE Bertrand Leon Cornelius (class A director)
- Director resignation, DE VINCK Yves (class B director)
- Director appointment, VERBEKE Henk (liquidator)
- Power of attorney, Annelies Ghesquière
- Power of attorney, VERBEKE Henk
- The deed holds 3 more points.
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Back to profit net €183,025 The net result is €183,025, after 2 loss-making years.
Liquidity more than doubled current ratio 2.77 The current ratio rises from 0.96 to 2.77. Short-term debt falls from €1.5m to €11,317.
2019
Amendment of the articles1 point ▸
- Amendment of the articles, article 10
- The deed holds 3 more points.
Annual accounts 2018 filed PDFabbreviated format · 28 days late
Annual accounts 2017 filed PDFabbreviated format · 209 days late
2018
Weakest financial year net -€46,353 The net result drops to -€46,353, the lowest from 2017 to 2022.
2016
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 13-10-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank