PROMA
Timeline
40 events since 1964Board
Filings
Financial
Address
1965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointments: Jean- François VERSELE (director) and Gisela VANWINCKEL (director)General meeting of 16-06-202610 points ▸
- General meeting, 16-06-2026
- Director reappointment, Jean- François VERSELE
- Director reappointment, Gisela VANWINCKEL
- Board composition, Jean- François VERSELE (director)
- Board composition, Gisela VANWINCKEL (director)
- Board composition, Théogène HAVUGIMANA (director)
- Board composition, Antoon Osaer (director)
- Board composition, Anne Marie Pernot (director)
- Board composition, Muana Nsapu MUEPU (director)
- Board composition, Alexis Wautot (director)
Annual accounts 2025 filed NBBfull format · 22 days before the deadline
2025
Reappointment: ThéogèneHAVUGIMANA (director)General meeting of 17-06-20259 points ▸
- General meeting, 17-06-2025
- Director reappointment, ThéogèneHAVUGIMANA
- Board composition, ThéogèneHAVUGIMANA
- Board composition, AntoonOSAER
- Board composition, GiselaVANWINCKEL
- Board composition, Jean-FrançoisVERSELE
- Board composition, AnneMariePERNOT
- Board composition, MuanaNsapuMUEPU
- Board composition, AlexisWAUTOT
Annual accounts 2024 filed PDFabbreviated format · 22 days before the deadline
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0410537157
3 directors appointed, 1 resignationAppointments: Anne Marie PERNOT, Muana Nsapu MUEPU and Alexis WAUTOT · Resignation: Pierre VAN DEN BOSSCHE · General meeting of 13-06-202412 points ▸
- General meeting, 13-06-2024
- Director appointment, Anne Marie PERNOT
- Director appointment, Muana Nsapu MUEPU
- Director appointment, Alexis WAUTOT
- Director resignation, Pierre VAN DEN BOSSCHE
- Board composition, Théogène HAVUGIMANA (director)
- Board composition, Antoon OSAER (director)
- Board composition, Gisela VANWINCKEL (director)
- Board composition, Jean-François VERSELE (director)
- Board composition, Anne Marie PERNOT (director)
- Board composition, Muana Nsapu MUEPU (director)
- Board composition, Alexis WAUTOT (director)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
2023
Back to profit net €84,961 The net result is €84,961, after 6 loss-making years.
- General meeting, 15-06-2023
- Director appointment, Antoon OSAER
- Board composition, Théogène HAVUGIMANA (director)
- Board composition, Antoon OSAER (director)
- Board composition, Pierre VAN DEN BOSSCHE (director)
- Board composition, Gisela VANWINCKEL (director)
- Board composition, Jean-François VERSELE (director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 18 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
Registered office moved from Brussels to LeuvenNew registered office: Tervuursestraat 56, 3000 Leuven · Previous registered office: Vorstlaan 199, 1160 Brussel · Resignations: Etienne Jean-Paul (director) and Derroitte Henri Marie J (director) · General meeting of 16-06-202212 points ▸
- General meeting, 16-06-2022
- Director resignation, Etienne Jean-Paul
- Director resignation, Derroitte Henri Marie J
- Director appointment, Gisela VANWINCKEL
- Director appointment, Jean-François VERSELE
- Board composition, Théogène HAVUGIMANA (director)
- Board composition, Pierre VAN DEN BOSSCHE (director)
- Board composition, Gisela VANWINCKEL (director)
- Board composition, Jean-François VERSELE (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Joris Mertens
- Registered-office move, Tervuursestraat 56, 3000 Leuven
2021
Liquidity more than doubled current ratio 30.69 The current ratio rises from 13.04 to 30.69. Short-term debt falls from €79,953 to €30,166.
1 director appointed, 2 resignations, 2 reappointmentsResignations: Coppin Michel and Ponette Jean Claude · Appointment: Havugimana Theogene · Reappointments: Etienne Jean-Paul and Van den Bossche Pierre · General meeting of 17-06-202110 points ▸
- General meeting, 17-06-2021
- Director resignation, Coppin Michel
- Director resignation, Ponette Jean Claude
- Director appointment, Havugimana Theogene
- Director reappointment, Etienne Jean-Paul
- Director reappointment, Van den Bossche Pierre
- Board composition, Havugimana Theogene (director)
- Board composition, Deroitte Henri Marie J (director)
- Board composition, Etienne Jean-Paul (director)
- Board composition, Van den Bossche Pierre (director)
Annual accounts 2020 filed PDFabbreviated format · 25 days before the deadline
2020
Weakest financial year net -€418,300 The net result drops to -€418,300, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 40 days late
2019
1 director appointed, 1 statutory auditor reappointedAppointment: Deroitte Henri Marie J · Reappointment: CVBA KPGM Bedrijfsrevisoren (statutory auditor) · Permanent representative: Joris Mertens · General meeting of 13-06-20199 points ▸
- General meeting, 13-06-2019
- Director appointment, Deroitte Henri Marie J
- Board composition, Coppin Michel (director)
- Board composition, Deroitte Henri Marie J (director)
- Board composition, Etienne Jean-Paul (director)
- Board composition, Ponette Jean Claude (director)
- Board composition, Van den Bossche Pierre (director)
- Auditor reappointment, CVBA KPGM Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Joris Mertens
1 director appointed, 1 statutory auditor reappointedAppointment: Deroitte Henri Marie J · Reappointment: KPMG (statutory auditor) · Permanent representative: Joris Mertens · General meeting of 13-06-20199 points ▸
- General meeting, 13-06-2019
- Director appointment, Deroitte Henri Marie J
- Board composition, Coppin Michel (director)
- Board composition, Deroitte Henri Marie J (director)
- Board composition, Etienne Jean-Paul (director)
- Board composition, Ponette Jean Claude (director)
- Board composition, Van den Bossche Pierre (director)
- Auditor reappointment, KPMG (statutory auditor)
- Permanent representative, Joris Mertens
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Resignation: Dumon Donaat (director)5 points ▸
- Director resignation, Dumon Donaat
- Board composition, Coppin Michel (director)
- Board composition, Etienne Jean-Paul (director)
- Board composition, Ponette Jean Claude (director)
- Board composition, Van den Bossche Pierre (director)
Resignation: Dumon Donaat (director)General meeting of 14-06-20186 points ▸
- General meeting, 14-06-2018
- Director resignation, Dumon Donaat
- Board composition, Coppin Michel (director)
- Board composition, Etienne Jean-Paul
- Board composition, Ponette Jean Claude
- Board composition, Van den Bossche Pierre (director and chair)
Annual accounts 2017 filed PDFabbreviated format · 39 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Back to profit net €142,038 The net result is €142,038, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Liquidity more than 22 times current ratio 190.71 The current ratio rises from 8.41 to 190.71. Short-term debt falls from €267,556 to €9,826.
Annual accounts 2014 filed PDFabbreviated format · 60 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days before the deadline
2013
Liquidity more than doubled current ratio 46.64 The current ratio rises from 18.11 to 46.64. Short-term debt falls from €125,466 to €49,764.
Annual accounts 2012 filed PDFabbreviated format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 49 days before the deadline
2011
Highest result from 2010 to 2025 net €642,215 ▲235% The operating result of €620,396 and the net result of €642,215 are both a record.
Liquidity more than 8 times current ratio 24.82 The current ratio rises from 2.89 to 24.82. Short-term debt falls from €737,695 to €85,400.
Equity above €2m equity €2.1m ▲45% With a profit in every financial year since 2010, equity grows to €2.1m.
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 35 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 43 days before the deadline
1964
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank