PROMO CONCEPT
De berekende faillissementskans van PROMO CONCEPT over 12 maanden bedraagt 1,1% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 6 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 01-07-2025 | micro | 07-01-2026 | 2026-00003104 |
| 01-07-2024 | micro | 23-12-2024 | 2024-00623188 |
| 01-07-2023 | micro | 28-02-2024 | 2024-00035680 |
| 01-07-2022 | micro | 26-01-2023 | 2023-00010901 |
| 01-07-2021 | micro | 19-01-2022 | 2022-01300024 |
| 01-07-2020 | micro | 07-12-2020 | 2020-74800477 |
| 01-07-2019 | micro | 09-12-2019 | 2019-75600160 |
| 30-06-2018 | micro | 19-12-2018 | 2018-75000015 |
-
Actief01-10-2025 → heden
Voormalige bestuurders (1)
-
Voormalig21-02-2024 → 01-10-2025
3 gebeurtenissen
- 01-10-2025 Ontslagen· Bestuurder
- 21-02-2024 Ontslagen· Zaakvoerder
- 21-02-2024 Mandaat verlengd· Bestuurder
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 06-04-2017 |
| Status | Actief |
| Postcode | 5101 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 92078A0002/02G002 | Wallonië | 2.634 m² | 1 · 1.021 m² | 18,2 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- PIROTTE Eric — Bestuurder
- CLEMENT Mathieu — Bestuurder
Technische details
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"name": "CLEMENT Mathieu",
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "l\u0027assembl\u00E9e prend les r\u00E9solutions suivantes: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 1)d\u0027accepter la d\u00E9mission de Mr CLEMENT Mathieu de sa fonction de sa fonction d\u0027administrateur, et ce \u00E0 dater du 01/10/2025.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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},
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"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "2)d\u0027accepter la nomination de Mr PIROTTE Eric en qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir du 01/10/2025",
"decharge_status": null,
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{
"kind": "substantive_delegation",
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"name": "OPTIMISATION 2000",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u003C OPTIMISATION 2000 \u00BB, repr\u00E9sent\u00E9e par Madame Julie DER WEDUWEN, en vue d\u0027accomplir les formalit\u00E9s concernant cette modification (publications, et/ou d\u0027inscription dans tous les registres, et/ou guic",
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],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONC\u0415\u0420\u0422",
"legal_form": "SRL"
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"person_name": null,
"org_rep_person_name": "Julie DER WEDUWEN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 Zetelverplaatsing van WAVRE naar LOYERS
- Avenue de la Calèche, 46 à 1300 WAVRE → Avenue des Dessus-de-Lives, 2 à 5101 LOYERS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Dessus-de-Lives, 2 \u00E0 5101 LOYERS",
"city": "LOYERS",
"region": "waals_gewest",
"street": "Avenue des Dessus-de-Lives",
"country": "BE",
"postcode": "5101",
"box_number": "5",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Cal\u00E8che, 46 \u00E0 1300 WAVRE",
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"region": "waals_gewest",
"street": "Avenue de la Cal\u00E8che",
"country": "BE",
"postcode": "1300",
"box_number": "1300",
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-21",
"act_kind_objet": "NOMINATION - DEMISSION - TRANSFERT SIEGE SOCIAL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
},
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONC\u0415\u0420\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OPTIMISATION 2000",
"person_name": null,
"org_rep_person_name": "Julie DER WEDUWEN",
"person_role_at_subject": null
},
"co_filed_documents": []
}30-10-2025 Zetelverplaatsing van WAVRE naar LOYERS
- Avenue de la Calèche 46, 1300 WAVRE → Avenue des Dessus-de-Lives 2, 5101 LOYERS
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LOYERS",
"region": "Waals",
"street": "Avenue des Dessus-de-Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "WAVRE",
"region": "Waals",
"street": "Avenue de la Cal\u00E8che",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "46"
},
"effective_date": "2025-10-01",
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E8t\u00E9 vers l\u0027Avenue des Dessus-de-Lives, 2 \u00E0 5101 LOYERS, \u00E0 dater du 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONCEPT",
"legal_form": "SRL"
}
}30-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- PIROTTE Eric — Bestuurder
- CLEMENT Mathieu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLEMENT Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 1)d\u0027accepter la d\u00E9mission de Mr CLEMENT Mathieu de sa fonction de sa fonction d\u0027administrateur, et ce \u00E0 dater du 01/10/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIROTTE Eric",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 2)d\u0027accepter la nomination de Mr PIROTTE Eric en qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir du 01/10/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONCEPT",
"legal_form": "SRL"
}
}21-02-2024 1 ontslagnemend, 1 herbenoemd
- CLEMENT Mathieu — Zaakvoerder
- CLEMENT Mathieu — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CLEMENT Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : : - Monsieur CLEMENT Mathieu, ici pr\u00E9sent et qui accepte",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLEMENT Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : : - Monsieur CLEMENT Mathieu, ici pr\u00E9sent et qui accepte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONCEPT",
"legal_form": "SPRL"
}
}10-04-2017 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "1300 Limal, avenue de la Cal\u00E8che, 46",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-03-01",
"name": "CLEMENT Mathieu Andr\u00E9 Liliane Ghislain",
"niss": null,
"address": "1300 Limal, Avenue de la Cal\u00E8che, 46"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 59500,
"holder_person_name": "CLEMENT Mathieu Andr\u00E9 Liliane Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 1190,
"amount_subscribed_eur": 59500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-07-20",
"name": "HAMAQUE Nathalie Marie-France",
"niss": null,
"address": "1300 Limal, Avenue de la Cal\u00E8che, 46"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "HAMAQUE Nathalie Marie-France",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 60000,
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONCEPT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-03-28",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | PROMO CONCEPT |