PROMAC
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
abbreviated format · 16 days before the deadline
2025
22-07
abbreviated format · 9 days before the deadline
2024
31-12
Financial
Back to profitnet €53,164
The net result is €53,164, after one loss-making year.
31-12
Financial
Equity above €150,000equity €167,455 ▲46.5%
Equity rises from €114,291 to €167,455.
24-06
abbreviated format · 37 days before the deadline
2023
28-07
abbreviated format · 3 days before the deadline
01-02
Gazette deed
Registered office moved from Londerzeel to LochristiNew registered office: Rostijnenstraat 2, 9080 Lochristi · Previous registered office: MEERSTRAAT 331, 1840 Londerzeel, België · Permanent representative: Verschueren Carlos4 points ▸
Gazette deed
Registered office moved from Londerzeel to Lochristi
New registered office: Rostijnenstraat 2, 9080 Lochristi · Previous registered office: MEERSTRAAT 331, 1840 Londerzeel, België · Permanent representative: Verschueren Carlos4 points ▸
- General meeting, 19-01-2023
- Registered-office move, Rostijnenstraat 2, 9080 Lochristi
- Director in office, Group Verschueren
- Permanent representative, Verschueren Carlos
2022
31-12
Financial
Back to profitnet €87,857
The net result is €87,857, after 4 loss-making years.
31-12
Financial
Equity above €100,000equity €116,811 ▲303%
Equity rises from €28,954 to €116,811.
25-08
micro format · 25 days late
2021
31-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsResignation: PAS, Roeland (statutory director) · Appointments: VERSCHUEREN, Carlos Albert Marleen (director) and TAELMAN, Kathy Maria Desiré (director) · GROUP VERSCHUEREN holds all the shares12 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Resignation: PAS, Roeland (statutory director) · Appointments: VERSCHUEREN, Carlos Albert Marleen (director) and TAELMAN, Kathy Maria Desiré (director) · GROUP VERSCHUEREN holds all the shares12 points ▸
- General meeting, 22-12-2021
- Incorporation, 27-04-1992
- GROUP VERSCHUEREN holds all the shares
- Incorporation, 29-10-2019
- Director in office, VERSCHUEREN, Carlos Albert Marleen (director (not named in the articles))
- Director in office, TAELMAN, Kathy Maria Desiré (director (not named in the articles))
- Board composition, PAS, Roeland (statutory director)
- Director resignation, PAS, Roeland (statutory director), mentioned twice in the deed
- Director appointment, VERSCHUEREN, Carlos Albert Marleen (director (not named in the articles)), mentioned twice in the deed
- Director appointment, TAELMAN, Kathy Maria Desiré (director (not named in the articles)), mentioned twice in the deed
- Power of attorney, Jeroen Uytterhaegen
- Registered office clause, Flemish Region
- The deed holds 14 more points.
23-06
micro format · 38 days before the deadline
Show earlier events
2020
02-12
micro format · 124 days late
2019
31-12
Financial
Weakest financial yearnet -€65,697
The net result drops to -€65,697, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 4.41
The current ratio rises from 2.05 to 4.41. Short-term debt falls from €176,852 to €35,934.
12-07
micro format · 19 days before the deadline
2018
08-06
micro format · 53 days before the deadline
2017
09-08
micro format · 9 days late
1992
20-05
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank