PROMAG
InactiveActs, filings and financial milestones
2023
19-07
full format · 12 days before the deadline
16-02
Gazette deed
Merger: absorbed by INSCERT PARTNERShareholding · Dissolution · Real estate10 points ▸
Gazette deed
Merger: absorbed by INSCERT PARTNER
Shareholding · Dissolution · Real estate10 points ▸
- General meeting, 01-02-2023
- INSCERT PARTNER holds all the shares
- Merger, “transfert de patrimoine assimilé à une fusion par absorption, projet de fusion” (deed in French)
- Dissolution, merger, “projet de fusion” (deed in French)
- Other provision, “Projet de transfert de patrimoine assimilé à une fusion”, 1 (deed in French)
- Other provision, “Dispense d'état comptable”, 2 (deed in French)
- Other provision, “décharge de l'organe d'administration de la société absorbée, approbation par l'assemblée générale des actionnaires de la société absorbante des premiers compte…” (deed in French)
- Real estate
- Other provision, “notaire soussigné, information sur la portée de l'article 12:15 du Code des Sociétés et des Associations” (deed in French)
- Power of attorney
2022
02-12
Gazette deed
Merger proposal: to be absorbed by INSCERT PARTNERShareholding · Accounting effect8 points ▸
Gazette deed
Merger proposal: to be absorbed by INSCERT PARTNER
Shareholding · Accounting effect8 points ▸
- Merger, “assimilée à la fusion par absorption, articles 12:50 et suivants du Code des sociétés et des associations” (deed in French)
- INSCERT PARTNER holds all the shares
- Other provision, “justification juridique et économique, contrôle de qualité” (deed in French)
- Other provision, “effets attendus” (deed in French)
- Other provision, “conformité fiscale, article 211,1° et 2° du CIR 1992” (deed in French)
- Accounting effect, 01-01-2023
- Other provision, “droits attribués aux associés ou actionnaires à droits spéciaux et titulaires de titres autres que parts ou actions” (deed in French)
- Other provision, “avantage particulier attribué aux membres des organes d'administration” (deed in French)
12-05
Gazette deed
Appointment: AETIC CONSULTING (managing director)2 points ▸
Gazette deed
Appointment: AETIC CONSULTING (managing director)
2 points ▸
- Board meeting, 01-04-2022
- Director appointment, AETIC CONSULTING (managing director)
04-04
Gazette deed
Registered office moved to HerstalNew seat: 4040 Herstal, En Hayeneux, 62 · Resignation: MAES Noël (manager) · Appointments: Brad William RIEMENAPP, Lee Clifford WALL and 2 others12 points ▸
Gazette deed
Registered office moved to Herstal
New seat: 4040 Herstal, En Hayeneux, 62 · Resignation: MAES Noël (manager) · Appointments: Brad William RIEMENAPP, Lee Clifford WALL and 2 others12 points ▸
- General meeting, 31-03-2022
- Capital conversion, “compte ‘Apports disponibles’ pour distribution” (deed in French)
- Amendment of the articles
- Capital
- Registered-office move, 4040 Herstal, En Hayeneux, 62
- Director resignation, MAES Noël (manager)
- Director discharge, MAES Noël
- Director appointment, Brad William RIEMENAPP (administrateur ordinaire)
- Director appointment, Lee Clifford WALL (administrateur ordinaire)
- Director appointment, Chetan Kumar PARMAR (administrateur ordinaire)
- Director appointment, AETIC CONSULTING (administrateur ordinaire)
- Permanent representative, Nicolas Pascal Andrée GROS (representative)
21-03
full format · 132 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2022net €150,646 ▲0.2%
The net result of €150,646 is the highest of those years.
31-08
full format · 31 days late
2020
31-12
Financial
Equity above €500,000equity €526,772 ▲40%
With a profit in every financial year since 2018, equity grows to €526,772.
31-08
full format · 31 days late
2019
31-12
Financial
Weakest financial yearnet €60,460 ▼38.8%
The net result drops to €60,460, the lowest from 2018 to 2022.
26-07
full format · 5 days before the deadline
Show earlier events
2018
30-08
full format · 30 days late
2017
31-08
full format · 31 days late
2016
26-08
full format · 26 days late
2015
18-08
full format · 18 days late
2014
23-08
full format · 23 days late
2005
22-12
9 publications in the Belgian Official Gazette, the last on 16-02-2023
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