PRQ
Timeline
20 events since 2018Board
Capital
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0695403688
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
2025
Liquidity more than 99 times current ratio 2.47 The current ratio rises from 0.02 to 2.47.
Equity above €25m equity €47.5m Equity rises from -€2.1m to €47.5m.
Annual accounts 2024 filed PDFabbreviated format · 8 days late
Capital contribution of €50,000,000Contribution: RECIPE · RECIPE holds all the shares2 points ▸
- RECIPE holds all the shares
- Capital contribution, €50,000,000
- The deed holds 3 more points.
Registered office moved within AntwerpNew registered office: Kattendijkdok-Westkaai 12.001, 2000 Antwerpen · Previous registered office: Korte Vlierstraat 6 bus 211, 2000 Antwerpen, België · Permanent representatives: Bruno Vanwelsenaers and Pieter Wagemans · Board meeting of 19-02-20254 points ▸
- Board meeting, 19-02-2025
- Registered-office move, Kattendijkdok-Westkaai 12.001, 2000 Antwerpen
- Permanent representative, Bruno Vanwelsenaers
- Permanent representative, Pieter Wagemans
Environmental permit granted OmgevingsloketVerwijderen van vrijstaande gebouwen · Rumst
2024
3 directors appointed, 1 statutory auditor appointedWelsies, REPNA, FVO MANAGEMENT and PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Bruno Vanwelsenaers, Pieter Wagemans and Flip Van Oyen · Board meeting of 17-12-202417 points ▸
- Board meeting, 17-12-2024
- Power of attorney, Bruno Vanwelsenaers, mentioned 7 times in the deed
- Power of attorney, Pieter Wagemans, mentioned 7 times in the deed
- Power of attorney, Flip Van Oyen, mentioned 7 times in the deed
- Power of attorney, Michiel Beers, mentioned 4 times in the deed
- Power of attorney, Geert Dethier, mentioned 4 times in the deed
- Power of attorney, Isabelle Ghislain, mentioned twice in the deed
- Power of attorney, Lotte Van der Schraelen
- Power of attorney, Cristy Heymans
- Director appointment, Welsies
- Director appointment, REPNA
- Director appointment, FVO MANAGEMENT
- Permanent representative, Bruno Vanwelsenaers
- Permanent representative, Pieter Wagemans
- Permanent representative, Flip Van Oyen
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, PRQ
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
Powers of attorney: Bruno Vanwelsenaers, Pieter Wagemans and 7 others9 points ▸
- Power of attorney, Bruno Vanwelsenaers, mentioned 7 times in the deed
- Power of attorney, Pieter Wagemans, mentioned 7 times in the deed
- Power of attorney, Flip Van Oyen, mentioned 7 times in the deed
- Power of attorney, MichielBeers, mentioned 4 times in the deed
- Power of attorney, Geert Dethier, mentioned 4 times in the deed
- Power of attorney, Isabelle Ghislain, mentioned twice in the deed
- Power of attorney, Tim Van Deun
- Power of attorney, Lotte Vanderstraelen
- Power of attorney, Cristy Heymans
2 directors resigning, 2 reappointmentsResignations: VILDIS and LIFE TREE · Reappointments: VILDIS and LIFE TREE · Permanent representatives: BEERS, BEERS Manu and BEERS Michiel9 points ▸
- Director resignation, VILDIS
- Director resignation, LIFE TREE
- Director reappointment, VILDIS
- Director reappointment, LIFE TREE
- Permanent representative, BEERS
- Permanent representative, BEERS Manu, mentioned twice in the deed
- Permanent representative, BEERS Michiel
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Name clause, PRQ
- The deed holds 3 more points.
2023
Weakest financial year net -€1.5m The net result drops to -€1.5m, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · on the deadline day
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
2 managers appointed, 2 resignationsResignations: Beers Michiel (manager) and Beers Manu (manager) · Appointments: Vildis Comm.V (manager) and Life Tree Comm.V (manager) · Director discharge: Beers Michiel · General meeting of 29-10-20197 points ▸
- General meeting, 29-10-2019
- Director resignation, Beers Michiel (manager)
- Director resignation, Beers Manu (manager)
- Director discharge, Beers Michiel
- Director discharge, Beers Manu
- Director appointment, Vildis Comm.V (manager)
- Director appointment, Life Tree Comm.V (manager)
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 125 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank