PROMACO
Timeline
44 events since 1994Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Weakest financial year net €74,656 ▼81.1% The net result drops to €74,656, the lowest from 2006 to 2025.
- General meeting, 29-08-2024
- Auditor appointment, BMS & C° SRL (statutory auditor)
Annual accounts 2024 filed PDFfull format · 11 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0452311592
2024
Annual accounts 2023 filed PDFfull format · 29 days late
2023
Annual accounts 2022 filed PDFfull format · 60 days late
2022
Annual accounts 2021 filed PDFfull format · 46 days late
2021
Highest result from 2006 to 2025 net €836,521 ▲87.2% The operating result of €918,052 and the net result of €836,521 are both a record.
Equity above €5m equity €5.2m ▲13.4% With a profit in every financial year since 2006, equity grows to €5.2m.
Reappointment: B.S.M. srl (statutory auditor)Director discharge: Paul Moreau · General meeting of 10-08-20213 points ▸
- General meeting, 10-08-2021
- Director discharge, Paul Moreau
- Auditor reappointment, B.S.M. srl
Annual accounts 2020 filed PDFfull format · 18 days late
1 director appointed, 3 resignationsResignations: Christophe John, Jean Descheemaeker and ARMA · Appointment: FRAVIR (sole director) · Permanent representative: Michel Fauconnier · General meeting of 11-06-20217 points ▸
- General meeting, 11-06-2021
- Capital, €500,000, 2,000 shares
- Director resignation, Christophe John (managing director)
- Director resignation, Jean Descheemaeker (managing director)
- Director resignation, ARMA (managing director)
- Director appointment, FRAVIR (sole director)
- Permanent representative, Michel Fauconnier
- The deed holds 4 more points.
2020
Annual accounts 2019 filed PDFfull format · 89 days late
2019
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Reappointment: B.S.M. spri (statutory auditor)Director discharge: Paul MOREAU · General meeting of 31-07-20183 points ▸
- General meeting, 31-07-2018
- Director discharge, Paul MOREAU
- Auditor reappointment, B.S.M. spri
Annual accounts 2017 filed PDFfull format · 9 days late
2017
Annual accounts 2016 filed PDFfull format · 31 days late
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Annual accounts 2014 filed PDFfull format · 31 days late
2014
Annual accounts 2013 filed PDFfull format · 7 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 29 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 15 days before the deadline
2008
Equity above €2m equity €2.1m ▲12.7% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 5 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
New establishment in Messancy Rue des Ardennes,Buvange 89
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank