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PROXITRANS

Active Public limited companyfounded 2012active for 14 yearsAnspachlaan 1, 1000 BrusselsKBO/BCE: BE 0847.034.088 subsidiary of
Part of the group 47 companies in 6 countries
PROXITRANS
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Timeline

47 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: (director)General meeting of 10-06-20262 points ▸
  • General meeting, 10-06-2026
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 36 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0847034088
2025
Highest result from 2013 to 2025 net €75,043 ▲127% The operating result of €140,455 and the net result of €75,043 are both a record.
New managing director appointed, resigned · General meeting of 05-11-20256 points ▸
  • General meeting, 05-11-2025
  • Director resignation,
  • Director appointment,
  • Board meeting, 05-11-2025
  • Director resignation, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Reappointment: (statutory auditor)General meeting of 10-06-20252 points ▸
  • General meeting, 10-06-2025
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 6 days late
Resignation: (director)Appointment: (director) · General meeting of 02-07-20243 points ▸
  • General meeting, 02-07-2024
  • Director resignation,
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director) · General meeting of 16-01-20243 points ▸
  • General meeting, 16-01-2024
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 20-12-20232 points ▸
  • General meeting, 20-12-2023
  • Capital, €105,475.31, 1,054 shares
  • The deed holds 1 more point.

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2023
Resignation: (director)Appointment: (director) · General meeting of 28-08-20233 points ▸
  • General meeting, 28-08-2023
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 2 reappointmentsReappointments: and · Resignation: · Appointment: · General meeting of 12-06-20235 points ▸
  • General meeting, 12-06-2023
  • Director reappointment,
  • Director reappointment,
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 42 days before the deadline
Registered office moved within BrusselsNew registered office: Boulevard Anspach 1/02 à 1000 Bruxelles · Previous registered office: Rue du Commerce 113 à 1000 Bruxelles · Board meeting of 06-10-20222 points ▸
  • Board meeting, 06-10-2022
  • Registered-office move, Boulevard Anspach 1/02 à 1000 Bruxelles

Open the deed in the Belgian Official Gazette

New establishment in Brussels Anspachlaan 1
2022
1 statutory auditor appointed, 1 director resigning, 1 resignation, 1 reappointmentResignations: and (statutory auditor) · Reappointment: · Appointment: (statutory auditor) · General meeting of 10-06-20225 points ▸
  • General meeting, 10-06-2022
  • Director resignation,
  • Director reappointment,
  • Auditor resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 41 days before the deadline
2021
Powers of attorney: and Board meeting of 04-05-20213 points ▸
  • Board meeting, 04-05-2021
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedReappointments: and (statutory auditor) · Resignation: · Appointment: · General meeting of 10-06-20215 points ▸
  • General meeting, 10-06-2021
  • Director reappointment,
  • Director resignation,
  • Director appointment,
  • Auditor reappointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 40 days before the deadline
2020
Resignation: (director)Appointment: (director) · Board meeting of 15-07-20205 points ▸
  • Board meeting, 15-07-2020
  • Director resignation,
  • Director appointment,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Reappointments: (director) and (director)General meeting of 10-06-20203 points ▸
  • General meeting, 10-06-2020
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 43 days before the deadline
Permanent representatives: and 2 points ▸
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Reappointment: (director)General meeting of 11-06-20192 points ▸
  • General meeting, 11-06-2019
  • Director reappointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFfull format · 47 days before the deadline
2018
1 director appointed, 1 resignation, 1 reappointment, 1 statutory auditor reappointedResignation: · Appointment: · Reappointments: and (statutory auditor) · General meeting of 11-06-20185 points ▸
  • General meeting, 11-06-2018
  • Director resignation,
  • Director appointment,
  • Director reappointment,
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 41 days before the deadline
Resignation: (director)Appointment: (director) · Board meeting of 28-02-20183 points ▸
  • Board meeting, 28-02-2018
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2017
Reappointments: (director) and (director)General meeting of 12-06-20173 points ▸
  • General meeting, 12-06-2017
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 41 days before the deadline
2016
Back to profit net €12,854 The net result is €12,854, after one loss-making year.
Power of attorney: Director in office: · Director in office: · Board meeting of 31-10-20162 points ▸
  • Board meeting, 31-10-2016
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Powers of attorney: and General meeting of 19-10-20163 points ▸
  • General meeting, 19-10-2016
  • Power of attorney, (special proxy holder)
  • Power of attorney, (special proxy holder)

Open the deed in the Belgian Official Gazette

3 directors appointed, 3 resignations, 1 reappointmentResignations: , and · Appointments: , and · Reappointment: · General meeting of 10-06-20168 points ▸
  • General meeting, 10-06-2016
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 39 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 05-01-20163 points ▸
  • General meeting, 05-01-2016
  • Director resignation,
  • Director appointment, , mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2015
Weakest financial year net -€1,075 The net result drops to -€1,075, the lowest from 2013 to 2025. It recovers the following year.
2 directors appointed, 2 resignationsResignations: and · Appointments: and · Board meeting of 07-10-20157 points ▸
  • Board meeting, 07-10-2015
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Reappointments: (director) and (statutory auditor)General meeting of 10-06-20153 points ▸
  • General meeting, 10-06-2015
  • Director reappointment,
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 36 days before the deadline
Powers of attorney: and Board meeting of 04-05-20153 points ▸
  • Board meeting, 04-05-2015
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
2 establishments registered Namur and Seneffe
2012
First establishment PROXITRANS SAINT-GHISLAIN, Rue Defuisseaux 208, Saint-Ghislain
Incorporation PDFpublished on 11-07-2012

Financial 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 2 July 2012, PROXITRANS was incorporated.1 In 2023 the registered office moved to Brussels.2 Turnover went from €1.2m in 2018 to €2.2m in 2025 and headcount from 14.9 to 20.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-01-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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