PROVYSA
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-06
Gazette deed
End & cessationAppointment: Moore Audit BV (statutory auditor) · Resignations: IPARCO (director) and ВОРAT (director) · Permanent representatives: BOEDTS Axel and VANDE VYVERE Frederik22 points ▸
Gazette deed
End & cessation
Appointment: Moore Audit BV (statutory auditor) · Resignations: IPARCO (director) and ВОРAT (director) · Permanent representatives: BOEDTS Axel and VANDE VYVERE Frederik22 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, 04-05-2026
- Net-asset statement, 31-03-2026
- Auditor appointment, Moore Audit BV
- Other provision, “basis voor oordeel met voorbehoud, controle belastingadministratie over niet-gecontroleerde jaren en sociale schulden na sociale inspecties” (deed in Dutch)
- Other provision, “uitvoering controle, relevante deontologische vereisten nageleefd” (deed in Dutch)
- Auditor report, “verslagdatum, werkzaamheden en informatie bestuursorgaan” (deed in Dutch)
- Other provision, “roerende voorheffing op liquidatieboni, beslissing tot vereffening door algemene vergadering” (deed in Dutch)
- Other provision, “wettelijke termijnen verslagen” (deed in Dutch)
- Auditor report, “uitsluitend ingevolge artikel 2:71,§2,derde lid en artikel 2:80,eerste lid,2°, artikel 2:71,§2,derde lid en artikel 2:80,eerste lid,2° WVV” (deed in Dutch)
- Approval, “jaarrekening”, 16-12-2025 (deed in Dutch)
- Approval, “verslag bestuursorgaan en verslag bedrijfsrevisor met betrekking tot voorgestelde ontbinding, goedgekeurd” (deed in Dutch)
- The act holds 10 more points.
22-04
financial year 2025 · abbreviated format
2025
15-12
Financial
Back to profitnet €890
The net result is €890, after one loss-making year.
15-09
Gazette deed
Resignations: NV A4F, NV BRUCAM and 3 othersPermanent representatives: Axel Boedts, NV IPARCO and Frederik Vande Vyvere · Power of attorney11 points ▸
Gazette deed
Resignations: NV A4F, NV BRUCAM and 3 others
Permanent representatives: Axel Boedts, NV IPARCO and Frederik Vande Vyvere · Power of attorney11 points ▸
- General meeting, 08-05-2025
- Director resignation, NV A4F (director (not named in the articles))
- Permanent representative, Axel Boedts, mentioned 3 times in the deed
- General meeting, mentioned 5 times in the deed
- Director resignation, NV BRUCAM (director (not named in the articles))
- Director resignation, NV Mobimo (director (not named in the articles))
- Permanent representative, NV IPARCO
- Director resignation, BV MUTIMMO (director (not named in the articles))
- Permanent representative, Frederik Vande Vyvere
- Director resignation, BV SOLFERBERGH (director (not named in the articles))
- Power of attorney, BV Kris Pyl
26-05
financial year 2024 · abbreviated format
23-05
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 14-04-2025
- Registered-office move, Heusdenbaan 69 te 9090 Merelbeke Melle
2024
29-05
financial year 2023 · abbreviated format
13-02
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · RestructuringResignations: PROVYSA (director) and A4F (director) · Permanent representatives: BOEDTS Axel and VANDE VYVERE Frederik · Merger21 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Resignations: PROVYSA (director) and A4F (director) · Permanent representatives: BOEDTS Axel and VANDE VYVERE Frederik · Merger21 points ▸
- General meeting, 15-01-2024, mentioned 2 times in the deed
- Other provision, “EERSTE BESLUIT - kennisname en bespreking fusievoorstel, erkennen kennis fusievoorstel te hebben gekregen” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, activa- en passivabestanddelen, activiteiten, vergunningen, handelsnaam, organisatie, boekhouding, cliente…” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- The company holds all the shares of BELITA
- Other provision, “geen nieuwe aandelen bij fusie, artikel 12:57 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Share cancellation, “aandelen van de overgenomen vennootschap, intrekking en vernietiging” (deed in Dutch)
- Accounting effect, 15-11-2023
- Custody of records, “archief met alle wettelijk te houden en bewaren boeken en bescheiden van overgenomen vennootschap, zetel overnemende vennootschap” (deed in Dutch)
- Director resignation, PROVYSA (director)
- Director resignation, A4F (director)
- Permanent representative, BOEDTS Axel (vast vertegenwoordiger)
- The act holds 9 more points.
2023
15-12
Financial
Back to profitnet €250,344
The net result is €250,344, after 4 loss-making years.
15-12
Financial
Liquidity more than triplescurrent ratio 3.41
The current ratio rises from 0.91 to 3.41. Short-term debt falls from €899,968 to €96,392.
15-12
Financial
Equity above €200,000equity €278,579 ▲887%
Equity rises from €28,235 to €278,579.
18-10
Gazette deed
Restructuring · MiscellaneousMerger · Accounting effect5 points ▸
Gazette deed
Restructuring · Miscellaneous
Merger · Accounting effect5 points ▸
- Merger, “PROVYSA, Neep 101 te 9402 Meerbeke” (deed in Dutch)
- Accounting effect, 15-11-2023
- Other provision, “gelijklopend, motivering fusievoorstel” (deed in Dutch)
- Board meeting, 07-09-2023
- Other provision, “bijlage bij Belgisch Staatsblad, voorbehouden” (deed in Dutch)
Show earlier events
28-04
financial year 2022 · abbreviated format
2022
08-11
Gazette deed
Appointments: A4f, Brucam and 5 othersPermanent representatives: Axel Boedts and Frederik Vande Vyvere10 points ▸
Gazette deed
Appointments: A4f, Brucam and 5 others
Permanent representatives: Axel Boedts and Frederik Vande Vyvere10 points ▸
- General meeting, 15-06-2022
- Director appointment, A4f (director)
- Director appointment, Brucam (director)
- Director appointment, Iparco (director)
- Director appointment, Bopat (director)
- Director appointment, Mutimmo (director)
- Director appointment, Mobimo (director)
- Director appointment, Solferbergh (director)
- Permanent representative, Axel Boedts, mentioned 3 times in the deed
- Permanent representative, Frederik Vande Vyvere
13-06
financial year 2021 · micro format
2021
04-05
financial year 2020 · micro format
2020
04-05
financial year 2019 · abbreviated format
2019
15-12
Financial
Weakest financial yearnet -€80,872
The net result drops to -€80,872, the lowest from 2018 to 2025.
28-05
financial year 2018 · abbreviated format
2018
15-05
financial year 2017 · abbreviated format
2017
02-05
financial year 2016 · abbreviated format
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