PROMA
The computed 12-month bankruptcy probability of PROMA is 0.9% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 30-10-2025 | 2025-00553936 |
| 31-12-2023 | micro | 30-08-2024 | 2024-00403469 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00376927 |
| 31-12-2021 | micro | 28-04-2023 | 2023-00070272 |
| 31-12-2020 | micro | 31-08-2021 | 2021-61300115 |
| 31-12-2019 | micro | 08-10-2020 | 2020-60700018 |
| 31-12-2018 | micro | 30-08-2019 | 2019-62900269 |
| 31-12-2017 | micro | 09-11-2018 | 2018-71900498 |
| 31-12-2016 | micro | 31-08-2017 | 2017-58100031 |
| 31-12-2015 | verkort | 23-08-2016 | 2016-46300522 |
-
Current24-02-2025 → present
-
Current01-03-2021 → present
4 events
- 01-03-2021 Mandate renewed· Director
- 01-03-2021 Resigned· Managing director
- 26-05-2015 Mandate renewed· Director
- 26-05-2015 Appointed· Managing director
-
Current26-05-2015 → present
2 events
- 01-03-2021 Mandate renewed· Director
- 26-05-2015 Mandate renewed· Director
-
Current26-05-2015 → present
3 events
- 01-03-2021 Mandate renewed· Director
- 01-03-2021 Appointed· Managing director
- 26-05-2015 Mandate renewed· Director
| NACE primary | Personal services(96102) |
| Legal form | Public limited company(014) |
| Incorporation | 28-11-1987 |
| Status | Active |
| Postal code | 3511 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71056A0327/00E000 | Flanders | 534 m² | 1 · 95 m² | 7.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-01-2026 Registered office moved from Hasselt to Stokrooie
- Demerstraat 107, 3500 Hasselt → Kuilbergstraat 6, 3511 Stokrooie
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Stokrooie",
"region": null,
"street": "Kuilbergstraat",
"country": "BE",
"postcode": "3511",
"box_number": null,
"street_number": "6"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Demerstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "107"
},
"effective_date": "2025-10-01",
"evidence_quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Demerstraat 107, 3500 Hasselt naar Kuilbergstraat 6, 3511 Stokrooie, en dit vanaf 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.649.692",
"name_full": "PROMA",
"legal_form": "NV"
}
}04-03-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2025-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.649.692",
"name_full": "PROMA",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De besloten vennootschap MPK ADVIES, met zetel te 3570 Alken, Beukenlaan 38 en ondernemingsnummer 0882.514.413 of elke andere door hen aangewezen persoon, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij de overheid om deze akte volledig uitwerking te laten krijgen.",
"holder_kbo": "0882.514.413",
"holder_name": "besloten vennootschap MPK ADVIES",
"scope_categories": [
"filing",
"formalities",
"execution_of_decisions"
],
"with_substitution": false
},
{
"quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Notaris Bernard SNYERS",
"scope_categories": [
"filing",
"formalities",
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "PROESMANS Stijn Alexander",
"quote": "De Raad van bestuur besluit de heer PROESMANS Stijn tevens te benoemen als dagelijks bestuurder en dit met de macht om afzonderlijk op te treden.",
"excluded_powers": null
}
]
}
}30-03-2021 1 director appointed, 1 resigning, 3 reappointed
- Proesmans Stijn, Gedelegeerd bestuurder
- Proesmans Jan, Gedelegeerd bestuurder
- Proesmans Jan, Bestuurder
- Proesmans Stijn, Bestuurder
- Proesmans Charlotte, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Jan",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "de herbenoeming als bestuurder van Proesmans Jan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Stijn",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "de herbenoeming als bestuurder van Proesmans Stijn"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Charlotte",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "de herbenoeming als bestuurder van Proesmans Charlotte"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Jan",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "het ontslag als gedelegeerd bestuurder van Proesmans Jan"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Stijn",
"address": null,
"birth_date": null
},
"effective_date": "2021-03-01",
"evidence_quote": "de benoeming als voorzitter en gedelegeerd bestuurder van Proesmar\u0131s Stijn"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.649.692",
"name_full": "PROMA",
"legal_form": "NV"
}
}29-12-2020 Registered office moved from Heusden-Zolder to Hasselt
- Sint-Jobstraat 46, 3550 Heusden-Zolder → Demerstraat 107, 3500 Hasselt
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Demerstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "107"
},
"old_address": {
"city": "Heusden-Zolder",
"region": null,
"street": "Sint-Jobstraat",
"country": "BE",
"postcode": "3550",
"box_number": "3",
"street_number": "46"
},
"effective_date": "2019-12-09",
"evidence_quote": "Tijdens de bijzondere algemene vergadering van 09/12/2019, werd met eenparigheid van stemmen de beslissing genomen om de maatschappelijke zetel van de vennootschap met ingang vanaf 9 december 2019 te verplaatsen naar 3500 Hasselt, Demerstraat 107."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.649.692",
"name_full": "PROMA",
"legal_form": "NV"
}
}23-06-2016 1 director appointed, 3 reappointed
- Proesmans Jan, Gedelegeerd bestuurder
- Proesmans Jan, Bestuurder
- Proesmans Charlotte, Bestuurder
- Proesmans Stijn, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Jan",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-26",
"evidence_quote": "De herbenoeming tot bestuurder voor een periode van zes jaar van dhr. Proesmans Jan"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Charlotte",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-26",
"evidence_quote": "De herbenoeming tot bestuurder voor een periode van zes jaar van mevr. Proesmans Charlotte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Stijn",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-26",
"evidence_quote": "De herbenoeming tot bestuurder voor een periode van zes jaar van dhr. Proesmans Stijn"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Proesmans Jan",
"address": null,
"birth_date": null
},
"effective_date": "2015-05-26",
"evidence_quote": "De herbenoeming van de heer Proesmans Jan te tot gedelegeerd bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.649.692",
"name_full": "PROMA",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | PROMA |
- 17-09-2025 Address struck