PROMADEV
Timeline
36 events since 2001Board
Capital
Filings
Financial
Permits
Establishments
20052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
1 statutory auditor appointed, 1 director appointed, 1 resignationChanges of role: Willy Vanhamel and Cristina-Nicoleta Alexandrescu · Appointments: Finvision Bedrijfsrevisoren BV (statutory auditor) and Kristof Jan Jozef Vanhamel (managing director) · Resignation: Kristof Jan Jozef Vanhamel (managing director) · General meeting of 17-06-202617 points ▸
- General meeting, 17-06-2026, mentioned twice in the deed
- Auditor appointment, Finvision Bedrijfsrevisoren BV
- Auditor report, 16-06-2026
- Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
- 1,800 shares
- Director discharge, Kristof Jan Jozef Vanhamel (chair)
- Auditor report, 31-03-2026
- Kristof Jan Jozef Vanhamel holds 1,799 shares
- Willy Vanhamel holds 1 share
- Director resignation, Kristof Jan Jozef Vanhamel (managing director)
- Director resignation, Willy Vanhamel (managing director)
- Director resignation, Cristina-Nicoleta Alexandrescu (managing director)
- Director appointment, Kristof Jan Jozef Vanhamel
- Director appointment, Willy Vanhamel
- Director appointment, Cristina-Nicoleta Alexandrescu
- Registered office clause, Kortessem, Hasseltsesteenweg 10
- Director appointment, Kristof Jan Jozef Vanhamel (managing director)
- The deed holds 17 more points.
Annual accounts 2025 filed PDFmicro format · 15 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0475852504
Annual accounts 2024 filed PDFmicro format · 9 days before the deadline
2024
1 director appointed, 1 resignation, 2 reappointmentsReappointments: Kristof Vanhamel (director) and Willy Vanhamel (director) · Resignation: Agna Schoofs (director) · Appointment: Cristina-Nicoleta Alexandrescu (director) · General meeting of 26-12-20238 points ▸
- General meeting, 26-12-2023
- Director reappointment, Kristof Vanhamel (director (not named in the articles))
- Director reappointment, Willy Vanhamel (director (not named in the articles))
- Director resignation, Agna Schoofs (director (not named in the articles))
- Director discharge, Agna Schoofs
- Director appointment, Cristina-Nicoleta Alexandrescu (director (not named in the articles))
- Board meeting, 17-12-2023
- Director reappointment, Kristof Vanhamel (managing director)
Weakest financial year net -€53,921 The net result drops to -€53,921, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 8 days before the deadline
2023
Liquidity more than 9 times current ratio 13.86 The current ratio rises from 1.48 to 13.86. Short-term debt falls from €147,576 to €19,145.
Annual accounts 2022 filed PDFmicro format · 8 days before the deadline
2022
Back to profit net €62,576 The net result is €62,576, after 3 loss-making years.
Capital decrease of €120,000 to €180,000Capital from €300,000 to €180,000, 1,200 shares cancelled · General meeting of 27-04-20224 points ▸
- General meeting, 27-04-2022
- Capital decrease, €120,000
- Amendment of the articles, article 6
- Power of attorney, HugoKuijpers
- The deed holds 1 more point.
2021
1 director appointed, 3 reappointmentsReappointments: Kristof Vanhamel, Willy Wilhelmus Emmanuel Vanhamel and Agna Petra Simone Marie Schoofs · Appointment: Kristof Vanhamel (chair of the board) · General meeting of 04-08-20218 points ▸
- Capital, €300,000, 3,000 shares
- Director reappointment, Kristof Vanhamel
- Director reappointment, Willy Wilhelmus Emmanuel Vanhamel
- Director reappointment, Agna Petra Simone Marie Schoofs
- Registered office clause, Hasseltsesteenweg 10
- Director appointment, Kristof Vanhamel (chair of the board)
- Director appointment, Kristof Vanhamel (managing director)
- General meeting, 04-08-2021
- The deed holds 3 more points.
Annual accounts 2020 filed PDFmicro format · 14 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen · Hasselt
Liquidity more than doubled current ratio 11.17 The current ratio rises from 5.18 to 11.17. Short-term debt falls from €106,040 to €38,794.
2017
Annual accounts 2016 filed PDFabbreviated format · 13 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 61 days late
2015
Liquidity more than triples current ratio 14.35 The current ratio rises from 3.89 to 14.35. Short-term debt falls from €193,587 to €40,109.
Annual accounts 2014 filed PDFabbreviated format · 21 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
Annual accounts 2012 filed PDFabbreviated format · 1 day late
2012
Back to profit net €98,517 The net result is €98,517, after one loss-making year.
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 54 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Liquidity more than 41 times current ratio 61.29 The current ratio rises from 1.48 to 61.29. Short-term debt falls from €213,162 to €11,911.
Equity above €200,000 equity €227,945 ▲44.4% With a profit in every financial year since 2007, equity grows to €227,945.
Annual accounts 2007 filed PDFabbreviated format · 56 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 1 day late
2006
Annual accounts 2005 filed PDFabbreviated 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