PROMACON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-06
financial year 2025 · abbreviated format
2025
31-12
Financial
Weakest financial yearnet €1,065 ▼90%
The net result drops to €1,065, the lowest from 2019 to 2025.
28-06
financial year 2024 · abbreviated format
2024
03-07
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2019 to 2025net €19,088 ▲346%
The operating result of €31,981 and the net result of €19,088 are both a record.
15-06
Gazette deed
Reappointment: BV L&H Advies (director)Permanent representative: LAMBRECHTS Wim · Amendment of the articles · Capital12 points ▸
Gazette deed
Reappointment: BV L&H Advies (director)
Permanent representative: LAMBRECHTS Wim · Amendment of the articles · Capital12 points ▸
- Other provision, “uitkering interimdividend op resultaat van het boekjaar, bevoegdheid interimdividend” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Director reappointment, BV L&H Advies (director)
- Permanent representative, LAMBRECHTS Wim
- Registered office clause, “3740 Bilzen,Chrysantenlaan 40” (deed in Dutch)
- Power of attorney, Joséfine VANUYTRECHT
- General meeting, 01-06-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen beschikbaar voor uitkering” (deed in Dutch)
- Other provision, “verslag bestuurders over voorgestelde voorwerpwijziging, bespreking met gedetailleerde motivatie” (deed in Dutch)
- Purpose change
31-01
financial year 2022 · abbreviated format
2022
08-03
financial year 2021 · abbreviated format
2021
29-04
financial year 2020 · micro format
2020
30-09
Financial
Equity above €100,000equity €102,027 ▲3.9%
With a profit in every financial year since 2019, equity grows to €102,027.
30-04
financial year 2019 · micro format
2019
29-04
financial year 2018 · micro format
2017
22-08
financial year 2016 · micro format · 22 days late
2016
30-08
financial year 2015 · abbreviated format · 30 days late
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