PRUNUS
ActiveSummary
PRUNUS has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €288,710 and a net result of -€36,360. Equity is shrinking by about 11% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
11-08
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (company auditor)Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others17 facts ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren (company auditor)
Appointments: MG RE Investment BV, Prodit BV and 3 others · Permanent representatives: Ignace De Paepe, Ignace Tytgat and 3 others17 facts ▸
- General meeting, 13-06-2025
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (company auditor)
- General meeting, 22-06-2026
- Other provision, “alle op heden in functie zijnde bestuurders, ontslag en kwijting niet-statutaire bestuurders” (deed in Dutch)
- Director appointment, MG RE Investment BV (director (not named in the articles))
- Director appointment, Prodit BV (director (not named in the articles))
- Director appointment, SCS BV (director (not named in the articles))
- Director appointment, Mea Vota One BV (director (not named in the articles))
- Director appointment, 9000 Estate BV (director (not named in the articles))
- Permanent representative, Ignace De Paepe
- Permanent representative, Ignace Tytgat
- Permanent representative, Stacey Smits
- +5 further facts in this act
16-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
12-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 12 days late
27-01
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Approval · Capital increase10 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Auditor report · Approval · Capital increase10 facts ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Auditor report, “geen bevindingen van materieel belang, lopende boekjaar 2024” (deed in Dutch)
- Approval, “sluit zich aan bij besluiten, geen” (deed in Dutch)
- Capital increase, €1,000,000
- Capital contribution, €1,000,000
- Share issue, “zelfde aard en rechten als bestaande”, 10000 (deed in Dutch)
- Capital, €1,061,500 (2 times)
- Transfer restriction, “wijziging overdrachtsregeling door schrapping alle overdrachtsbeperkingen” (deed in Dutch)
- Other provision, “schriftelijke en elektronische algemene vergadering, mogelijkheid voorzien voortaan schriftelijk en elektronisch te houden” (deed in Dutch)
- Amendment of the articles
2024
31-12
Financial
Weakest financial yearnet -€108,363
Net result drops to -€108,363, the lowest in the series; recovery starts the following year.
31-12
Financial
Equity above €200,000equity €325,070
Equity rises from -€566,567 to €325,070.
12-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 12 days late
13-05
Gazette deed
Resignation: MG Investment BV (director)Appointment: MG RE Investment BV (director) · Permanent representatives: Ignace De Paepe and Christophe Boschmans · Director discharge10 facts ▸
Gazette deed
Resignation: MG Investment BV (director)
Appointment: MG RE Investment BV (director) · Permanent representatives: Ignace De Paepe and Christophe Boschmans · Director discharge10 facts ▸
- General meeting, 27-03-2024
- Director resignation, MG Investment BV (director (not named in the articles))
- Director discharge, MG Investment BV (director (not named in the articles))
- Director appointment, MG RE Investment BV (director (not named in the articles))
- Permanent representative, Ignace De Paepe (2 times)
- Permanent representative, Christophe Boschmans (vaste vertegenwoordiger van de commissaris)
- Board meeting, 27-03-2024
- Director resignation, MG Investment BV (managing director)
- Director discharge, MG Investment BV (managing director)
- Director appointment, MG RE Investment BV (managing director)
2023
19-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
27-02
Gazette deed
Appointment: Mea Vota One BV (director)Permanent representatives: Tackaert Anja, Ignace De Paepe and 3 others · Reappointments: MG Investment BV, SCS BV and 2 others12 facts ▸
Gazette deed
Appointment: Mea Vota One BV (director)
Permanent representatives: Tackaert Anja, Ignace De Paepe and 3 others · Reappointments: MG Investment BV, SCS BV and 2 others12 facts ▸
- General meeting, 17-06-2022
- Director appointment, Mea Vota One BV (director)
- Permanent representative, Tackaert Anja
- Director reappointment, MG Investment BV (director)
- Permanent representative, Ignace De Paepe
- Director reappointment, SCS BV (director)
- Permanent representative, Stacey Smits
- Director reappointment, Prodit BV (director)
- Permanent representative, Ignace Tytgat
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joeri Klaykens
- Board meeting, “met eenparigheid van stemmen, benoeming tot gedelegeerd bestuurder” (deed in Dutch)
2022
29-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
07-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
02-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
02-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
28-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
26-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
4 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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