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PREMBO

Active
Private limited companyfounded 2013active for 13 yearsBoterstraat 6, 9300 Aalst, BelgiumKBO/BCE: BE 0536.628.150
Summary

PREMBO has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€636,832) and a net result of -€1.3m. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 1.5% (low).

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PREMBOActiveChecked score 53/100
Risk analysis ReportCompare

History

On 12 July 2013, PREMBO was incorporated.1 PREFLAM was merged into the company in 2024.2 The company has filed 12 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-12-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
27-02
NBB filing Annual accounts filed
financial year 2025 · abbreviated format · 27 days late
2025
30-06
Financial Weakest financial yearnet -€1.3m
Net result drops to -€1.3m, the lowest in the series.
31-01
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
13-12
Gazette deed Restructuring
Merger · Dissolution · Shareholding14 facts ▸
  • Other provision, “kennisname en bespreking fusievoorstel, EERSTE BESLUIT” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)”, 08-08-2024 (deed in Dutch)
  • Dissolution, merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie) met BV PREMBO” (deed in Dutch)
  • Shareholding
  • Other provision, “geen nieuwe aandelen uitgegeven, overnemende vennootschap houdster is van alle aandelen van overgenomen vennootschap” (deed in Dutch)
  • Share cancellation, “ingetrokken en vernietigd, artikel 3:77 §4 van het Koninklijk Besluit van 29-04-2019 tot uitvoering van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-07-2024
  • Other provision, “verwerking vermogensovergang in boekhouding overnemende vennootschap, diverse vermogensbestanddelen opgenomen in vervanging van de aandelen van overgenomen venn…” (deed in Dutch)
  • Real estate, “building/appartementsgebouw met aanhorigheden en grond gelegen Boterstraat 10 (hoek Keizersplein en Boterstraat)” (deed in Dutch)
  • Other provision, “geen wijziging voorwerp ingevolge fusie, erin opgenomen activiteiten omvatten op voldoende wijze de activiteiten van overgenomen vennootschap” (deed in Dutch)
  • Liquidation closure, “fusie, VIERDE BESLUIT - VASTSTELLING VAN DE VERDWIJNING VAN DE OVERGENOMEN VENNOOTSCHAP” (deed in Dutch)
  • Other provision, “beëindiging mandaat bestuurders van overgenomen vennootschap, VIJFDE BESLUIT - VASTSTELLING BEËINDIGING MANDAAT BESTUURDERS VAN DE OVERGENOMEN VENNOOTSCHAP” (deed in Dutch)
  • +2 further facts in this act
20-08
Gazette deed Restructuring · Miscellaneous
Director in office · Merger · Shareholding16 facts ▸
  • Director in office, Noël Premereur (director) (2 times)
  • Director in office, Annette Bogaert (director)
  • Other provision, “statutenwijziging sinds laatste wijziging” (deed in Dutch) (2 times)
  • Merger, “gehele vermogen-zowel rechten als verplichtingen, 100% aandelen in één hand” (deed in Dutch)
  • Shareholding, 100
  • Other provision, “aandelenuitgifte bij fusie-operatie” (deed in Dutch)
  • Other provision, “specifieke aansprakelijkheid art.12:18 WVV, art.12:18 WVV” (deed in Dutch)
  • Other provision, “voorwerp opslorpende vennootschap ongewijzigd, huidige activiteiten op te slorpen vennootschap gelijklopend met voorwerp opslorpende vennootschap” (deed in Dutch)
  • Other provision, “ruilverhouding en opleg en wijze van uitreiking, geruisloze fusie door vereniging van alle aandelen in één hand” (deed in Dutch)
  • Other provision, 01-07-2024
  • Accounting effect, 01-07-2024
  • Other provision, “bijzondere voorwaarden, none” (deed in Dutch)
  • +4 further facts in this act
31-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
30-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
29-06
Gazette deed Resignations: PREFLAM (director) and BOPRE (director)
Reappointment: Premereur Noël (director) · Permanent representative: Premereur Noël · Amendment of the articles12 facts ▸
  • General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening “Onbeschikbare inbreng buiten kapitaal-Andere”, statutair onbeschikbare eigen vermogensrekening “Statutair onbes…” (deed in Dutch)
  • Director resignation, PREFLAM (director)
  • Director resignation, BOPRE (director)
  • Director discharge, PREFLAM
  • Director discharge, BOPRE
  • Director reappointment, Premereur Noël (director (not named in the articles))
  • Permanent representative, Premereur Noël (2 times)
  • Registered office clause, “Vlaams Gewest, Boterstraat 6,9300 Aalst” (deed in Dutch)
  • Power of attorney, N.Moyersoen
  • Power of attorney
28-02
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 28 days late
2021
30-06
Financial Highest result from 2019 to 2025net €16,553 ▲70.5%
Operating result €22,879, net result €16,553, both a record.
01-02
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 1 day late
2020
06-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 249 days late
Show earlier events
2018
05-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
24-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2016
21-12
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.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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