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PROXCELLENCE

Inactive
KBO/BCE: BE 0502.942.129

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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PROXCELLENCEInactive
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History

Of the 2 current board members, 2 have served since 2023.1 PROXCELLENCE has filed 11 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into THEVALUECHAIN.3

  1. 1Belgian Official Gazette, 14-11-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 31-05-2024

Acts, filings and financial milestones

2024
08-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
31-05
Gazette deed Miscellaneous
Merger · Correction2 facts ▸
  • Merger, “goedkeuring van het fusievoorstel, PROXCELLENCE” (deed in Dutch)
  • Correction, “overnemende vennootschap bij fusievoorstel waarbij PROXCELLENCE wordt overgenomen, THEVALUECHAIN” (deed in Dutch)
22-02
Gazette deed Restructuring · End & cessation
Permanent representatives: OVERSTEYNS Dieter Lieve Hervé and LEYSEN Ivan Paula Leonard · Merger · Dissolution11 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “fusie door overname, ontbonden, zonder vereffening” (deed in Dutch)
  • Dissolution, merger, “tot stand komen van de fusie” (deed in Dutch)
  • Permanent representative, OVERSTEYNS Dieter Lieve Hervé
  • Permanent representative, LEYSEN Ivan Paula Leonard
  • Power of attorney, Lindsey Schamp
  • Power of attorney, Wendy Defreyne
  • Power of attorney, Sylvia Vanbeveren
  • Power of attorney, Eva Thielemans
  • Power of attorney, Tine Talpe
  • Other provision, “waiver of merger report requirements” (deed in Dutch)
2023
31-12
Financial Weakest financial yearnet -€58,749
Net result drops to -€58,749, the lowest in the series.
24-11
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Embrechts Bart, Leysen Ivan and Oversteyns Dieter · Appointment: Guy Franken BV (statutory auditor) · Merger20 facts ▸
  • Merger, “fusie door overneming, rechtstreeks aan aandeelhouder(s) van Over Te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “Bijlagen bij het Belgisch Staatsblad, neerlegging en bekendmaking fusievoorstel” (deed in Dutch)
  • Other provision, “zakelijke overwegingen fusie, voordelig zowel vanuit economisch als financieel oogpunt” (deed in Dutch)
  • Board composition, Gumption NV (director)
  • Permanent representative, Embrechts Bart
  • Board composition, OneSB CommV (managing director) (2 times)
  • Permanent representative, Leysen Ivan (2 times)
  • Board composition, Innovato BV (managing director) (2 times)
  • Permanent representative, Oversteyns Dieter (2 times)
  • Other provision, “opleg in geld” (deed in Dutch)
  • Other provision, “deelname in de winst”, 01-01-2024 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • +8 further facts in this act
14-11
Gazette deed Resignation: Marc De Graef (director)
Appointments: OneSB CommV (director) and Innovato BV (director) · Permanent representatives: Ivan Leysen and Dieter Oversteyns6 facts ▸
  • General meeting, 14-09-2023
  • Director resignation, Marc De Graef (director)
  • Director appointment, OneSB CommV (director)
  • Director appointment, Innovato BV (director)
  • Permanent representative, Ivan Leysen
  • Permanent representative, Dieter Oversteyns
25-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2023net €459,584 ▲670%
Operating result €334,581, net result €459,584, both a record.
31-12
Financial Equity above €500,000equity €666,884 ▲222%
2 profitable years in a row build equity to €666,884.
26-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 26 days late
2020
31-12
Financial Back to profitnet €59,686
Net result €59,686 after one loss-making year.
Show earlier events
31-12
Financial Equity above €200,000equity €207,300 ▲40.4%
Equity rises from €147,614 to €207,300.
09-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 40 days late
2019
22-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 22 days late
2018
23-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 23 days late
2017
29-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
2016
20-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
31-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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