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PROVIDENCE

Active
Public limited companyfounded 1989active for 37 yearsTreurenberg 2-4, 1000 Brussels, BelgiumKBO/BCE: BE 0437.061.016
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PROVIDENCEActiveChecked score 33/100
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Deeds, filings and financial milestones

2026
01-04
Gazette deed Registered office moved within Brussels
New registered office: 2-4 Treurenberg, 1000 Bruxelles · Previous registered office: Rue des Boiteux n°9 à 1000 Bruxelles · Reappointments: Alberto CANTELI SUAREZ (director) and Arturo CARRANZA MUNOZ DE LUNA (director)10 points ▸
  • General meeting, 30-01-2026
  • Director reappointment, Alberto CANTELI SUAREZ
  • Director reappointment, Arturo CARRANZA MUNOZ DE LUNA
  • Director resignation, HITCHCOX
  • Permanent representative, Stijn Cox
  • Director appointment, Hugues Rey
  • Board meeting, 30-01-2026
  • Power of attorney, Alessandro Pepi
  • Registered-office move, 2-4 Treurenberg, 1000 Bruxelles
  • Power of attorney, conseil d'administration
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

24-02
NBB filing Annual accounts 2024 filedPDF
full format · 208 days late
2024
11-12
Gazette deed 1 director resigning, 3 directors reappointed
Reappointments: Alberto CANTELI SUAREZ, Arturo CARRANZA MUÑOZ DE LUNA and 2 others · Permanent representative: Stijn Cox · Resignation: Jeanne BRIYS BARRAGAN (director)7 points ▸
  • General meeting, 06-10-2024
  • Director reappointment, Alberto CANTELI SUAREZ
  • Director reappointment, Arturo CARRANZA MUÑOZ DE LUNA
  • Director reappointment, HITCHCOX
  • Permanent representative, Stijn Cox
  • Director resignation, Jeanne BRIYS BARRAGAN
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)

Open the deed in the Belgian Official Gazette

22-10
NBB filing Annual accounts 2023 filedPDF
full format · 83 days late
13-03
Gazette deed 3 directors appointed, 2 directors resigning
Resignations: Jacques Dillies (director) and Christian Magon de La Villehuchet (administrateur et personne délégué à la gestion journalière) · Appointments: Alberto Cantelo, Arturo Carranza Muñoz Luna and HITCHCOX · Permanent representative: Stijn Cox7 points ▸
  • General meeting, 2024-01
  • Director resignation, Jacques Dillies
  • Director resignation, Christian Magon de La Villehuchet (administrateur et personne délégué à la gestion journalière)
  • Director appointment, Alberto Cantelo
  • Director appointment, Arturo Carranza Muñoz Luna
  • Director appointment, HITCHCOX
  • Permanent representative, Stijn Cox

Open the deed in the Belgian Official Gazette

01-03
Gazette deed Amendment of the articles
General meeting of 15-12-20232 points ▸
  • General meeting, 15-12-2023
  • Capital, €62,000, 1,250 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
31-12
Financial Weakest financial yearnet -€49,576
The net result drops to -€49,576, the lowest from 2018 to 2024. It recovers the following year.
06-11
NBB filing Annual accounts 2022 filedPDF
full format · 98 days late
08-03
Gazette deed Resignation: DAVID GRUNEWALD (director)
Permanent representative: David Grunewald8 points ▸
  • Board meeting, 20-02-2023
  • Director resignation, DAVID GRUNEWALD
  • Permanent representative, David Grunewald
  • Power of attorney, Caroline Rousseau
  • Power of attorney, Alessandro Pepi
  • Power of attorney, Jeanne Briys
  • Power of attorney, Michaël Reid
  • Power of attorney, PROVIDENCE

Open the deed in the Belgian Official Gazette

2022
15-12
Gazette deed 5 directors reappointed
Reappointments: Gaëtan DUROCHER, Jeanne BRIYS and 3 others · Permanent representative: David Grunewald7 points ▸
  • General meeting, 28-07-2022
  • Director reappointment, Gaëtan DUROCHER
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de VILLEHUCHET
  • Director reappointment, Jacques DILLIES
  • Director reappointment, David Grunewald
  • Permanent representative, David Grunewald

Open the deed in the Belgian Official Gazette

12-08
NBB filing Annual accounts 2021 filedPDF
full format · 12 days late
21-03
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
1 point ▸
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)

Open the deed in the Belgian Official Gazette

Show earlier events
2021
31-12
Financial Back to profitnet €23,102
The net result is €23,102, after one loss-making year.
03-11
Gazette deed 1 director appointed, 4 directors reappointed
Reappointments: Gaëtan Durocher, Jeanne Briys and 2 others · Appointment: David Grunewald (director) · Permanent representative: David Grunewald12 points ▸
  • General meeting, 21-06-2021
  • Director reappointment, Gaëtan Durocher
  • Director reappointment, Jeanne Briys
  • Director reappointment, Christian Magon de la Villehuchet
  • Director reappointment, Jacques Dillies
  • Director appointment, David Grunewald
  • Permanent representative, David Grunewald
  • Board composition, Gaëtan Durocher (director)
  • Board composition, Jeanne Briys (director)
  • Board composition, Christian Magon de la Villehuchet (director)
  • Board composition, Jacques Dillies (director)
  • Board composition, David Grunewald (director)

Open the deed in the Belgian Official Gazette

26-08
NBB filing Annual accounts 2020 filedPDF
full format · 26 days late
2020
30-09
Gazette deed Reappointments: Gaëtan DUROCHER, Jeanne BRIYS and 2 others
5 points ▸
  • General meeting, 10-07-2020
  • Director reappointment, Gaëtan DUROCHER
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Jacques DILLIES

Open the deed in the Belgian Official Gazette

03-08
NBB filing Annual accounts 2019 filedPDF
full format · 3 days late
2019
12-09
Gazette deed Reappointments: Gaëtan DUROCHER, Jeanne BRIYS BARRAGAN and 2 others
7 points ▸
  • General meeting, 06-06-2019
  • Board meeting, 14-05-2019
  • Power of attorney, Caroline ROUSSEAU
  • Director reappointment, Gaëtan DUROCHER
  • Director reappointment, Jeanne BRIYS BARRAGAN
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Jacques DILLIES
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

25-07
NBB filing Annual accounts 2018 filedPDF
full format · 6 days before the deadline
2018
23-10
Gazette deed 4 directors reappointed
Reappointments: Gaetan DUROCHER, Jeanne BRIYS BARRAGAN and 3 others · Permanent representative: Cédric Bogaerts7 points ▸
  • General meeting, 29-05-2018
  • Director reappointment, Gaetan DUROCHER
  • Director reappointment, Jeanne BRIYS BARRAGAN
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Jacques DILLIES
  • Auditor reappointment, Deloitte Réviseurs d'entreprises BV o.v.v.e. CVBA
  • Permanent representative, Cédric Bogaerts

Open the deed in the Belgian Official Gazette

28-08
NBB filing Annual accounts 2017 filedPDF
full format · 28 days late
18-04
Gazette deed Permanent representative: Cédric Bogaerts
1 point ▸
  • Permanent representative, Cédric Bogaerts

Open the deed in the Belgian Official Gazette

2017
28-07
Gazette deed Reappointments: Gaetan DUROCHER, Jeanne BRIYS BARRAGAN and 2 others
5 points ▸
  • General meeting, 23-05-2017
  • Director reappointment, Gaetan DUROCHER
  • Director reappointment, Jeanne BRIYS BARRAGAN
  • Director reappointment, Jacques DILLIES
  • Director reappointment, Christian MAGON de la VILLEHUCHET

Open the deed in the Belgian Official Gazette

06-07
NBB filing Annual accounts 2016 filedPDF
full format · 25 days before the deadline
09-02
Gazette deed Reappointments: Gaetan DUROCHER, Jeanne BARRAGAN BRIYS and 2 others
Mandate compensation: PROVIDENCE6 points ▸
  • General meeting, 26-05-2016
  • Director reappointment, Gaetan DUROCHER
  • Director reappointment, Jeanne BARRAGAN BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Jacques DILLIES
  • Mandate compensation, PROVIDENCE

Open the deed in the Belgian Official Gazette

2016
14-10
Gazette deed Registered office moved within Brussels
New registered office: Rue des Boiteux n°9 à 1000 Bruxelles · Previous registered office: 58, rue du Doyenné à 1180 Bruxelles2 points ▸
  • Board meeting, 01-09-2016
  • Registered-office move, Rue des Boiteux n°9 à 1000 Bruxelles

Open the deed in the Belgian Official Gazette

14-07
NBB filing Annual accounts 2015 filedPDF
full format · 17 days before the deadline
25-05
Gazette deed Reappointment: Deloitte Réviseurs d'Entreprises (statutory auditor)
2 points ▸
  • General meeting, 09-06-2015
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises (statutory auditor)

Open the deed in the Belgian Official Gazette

2015
24-11
Gazette deed Reappointments: Gaetan DUROCHER, Jeanne BRIYS and 2 others
Mandate compensation: PROVIDENCE5 points ▸
  • Director reappointment, Gaetan DUROCHER
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Jacques DILLIES
  • Mandate compensation, PROVIDENCE
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2014
26-11
Gazette deed Reappointments: Gaetan DUROCHER, Jeanne BRIYS and 2 others
4 points ▸
  • Director reappointment, Gaetan DUROCHER
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Jacques DILLIES

Open the deed in the Belgian Official Gazette

10-03
Gazette deed Resignation: Jean-Marc Antoni (director)
Appointment: Gaëtan DUROCHER (director) · Mandate compensation: Gaëtan DUROCHER4 points ▸
  • General meeting, 16-12-2013
  • Director resignation, Jean-Marc Antoni
  • Director appointment, Gaëtan DUROCHER
  • Mandate compensation, Gaëtan DUROCHER

Open the deed in the Belgian Official Gazette

23-01
Gazette deed Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and 2 others
Mandate compensation: PROVIDENCE6 points ▸
  • General meeting, 22-05-2013
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Jacques DILLIES
  • Mandate compensation, PROVIDENCE

Open the deed in the Belgian Official Gazette

2013
19-08
Gazette deed Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and 2 others
5 points ▸
  • General meeting, 22-05-2013
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Jacques DILLIES

Open the deed in the Belgian Official Gazette

28-06
Gazette deed Reappointment: Deloitte Reviseurs d'Entreprises (statutory auditor)
Mandate compensation: Deloitte Reviseurs d'Entreprises4 points ▸
  • General meeting, 16-05-2013
  • Auditor reappointment, Deloitte Reviseurs d'Entreprises
  • Accounting effect, 01-01-2012
  • Mandate compensation, Deloitte Reviseurs d'Entreprises

Open the deed in the Belgian Official Gazette

06-06
Gazette deed Resignation: Stéphanie BELLIER (director)
Appointment: Jacques DILLIES (director)2 points ▸
  • Director resignation, Stéphanie BELLIER
  • Director appointment, Jacques DILLIES

Open the deed in the Belgian Official Gazette

06-06
Gazette deed Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and Christian MAGON de la VILLEHUCHET
4 points ▸
  • General meeting, 26-06-2012
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET

Open the deed in the Belgian Official Gazette

2012
15-02
Gazette deed Company renamed from PRODUCTIVITY to PROVIDENCE
2 points ▸
  • General meeting, 24-01-2012
  • Name change, PROVIDENCE
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2011
21-12
Gazette deed Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and 2 others
5 points ▸
  • General meeting, 03-05-2011
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Stéphanie BELLIER

Open the deed in the Belgian Official Gazette

2010
01-12
Gazette deed Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and 2 others
5 points ▸
  • General meeting, 28-05-2010
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Stéphanie BELLIER

Open the deed in the Belgian Official Gazette

03-02
Gazette deed Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)
2 points ▸
  • General meeting, 02-10-2009
  • Auditor appointment, Deloitte Reviseurs d'Entreprises

Open the deed in the Belgian Official Gazette

2009
21-08
Gazette deed Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and 2 others
5 points ▸
  • General meeting, 30-06-2009
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Director reappointment, Stéphanie BELLIER

Open the deed in the Belgian Official Gazette

2008
25-08
Gazette deed 1 director appointed, 2 directors resigning, 3 directors reappointed
Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and Christian MAGON de la VILLEHUCHET · Resignations: Pierre LECOSSE (director) and Daniel Van VALASSELAER (director) · Appointment: Stéphanie BELLIER (director)11 points ▸
  • General meeting, 24-07-2008
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Christian MAGON de la VILLEHUCHET
  • Mandate compensation, Jean-Marc ANTONI
  • Mandate compensation, Jeanne BRIYS
  • Mandate compensation, Christian MAGON de la VILLEHUCHET
  • Director resignation, Pierre LECOSSE
  • Director resignation, Daniel Van VALASSELAER
  • Director appointment, Stéphanie BELLIER
  • Mandate compensation, Stéphanie BELLIER

Open the deed in the Belgian Official Gazette

2007
20-08
Gazette deed Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and 3 others
6 points ▸
  • General meeting, 27-06-2007
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Pierre LECOSSE
  • Director reappointment, Christian MAGON de la VILLEHUCHET (managing director)
  • Director reappointment, Daniel Van VLASSELAER

Open the deed in the Belgian Official Gazette

2006
11-12
Gazette deed Appointment: Constantin Réviseurs d'Entreprise SPRL civile (statutory auditor)
2 points ▸
  • General meeting, 23-11-2006
  • Auditor appointment, Constantin Réviseurs d'Entreprise SPRL civile (statutory auditor)

Open the deed in the Belgian Official Gazette

28-08
Gazette deed Reappointments: Jean-Marc ANTONI, Jeanne BRIYS and 3 others
6 points ▸
  • General meeting, 02-05-2006
  • Director reappointment, Jean-Marc ANTONI
  • Director reappointment, Jeanne BRIYS
  • Director reappointment, Pierre LECOSSE
  • Director reappointment, Christian MAGON de la VILLEHUCHET (managing director)
  • Director reappointment, Daniel Van VLASSELAER

Open the deed in the Belgian Official Gazette

1989
15-04
Gazette deed Incorporation

Show all 36 filings

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

On 21 March 1989, PROVIDENCE was incorporated.1 Since 2012 the company has been called PROVIDENCE.2 In 2016 the registered office moved to Brussels.3 Today the board has 4 members.4 Turnover went from €1.2m in 2018 to €162,864 in 2022 and headcount from 3.9 full-time equivalents in 2018 to 1 in 2023.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 15-02-2012
  3. 3Belgian Official Gazette, 14-10-2016
  4. 4Belgian Official Gazette, 01-04-2026
  5. 5National Bank, annual accounts 2018, 2022 and 2023

Next steps

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