PROMATECH GROUP
Timeline
18 events since 2018Board
Capital
Filings
Financial
Insolvency
Address
20182020202220242026
2025
Bankruptcy closure (insufficient assets) French-language Enterprise Court of Brussels · judgment of 14-10-2025
2024
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 18-03-2024
Address struck effective 05-10-2023
2023
Annual accounts 2022 filed PDFfull format · 31 days late
Registered office moved from Flémalle to BrusselsTransfer of 100 shares from ANGYAL ISTVAN to OLIVIER SEBASTIEN · New registered office: Boulevard de L'Empereur 10, 1000 Bruxelles · Previous registered office: Rue Harkay, 201 4400 FLEMALLE · General meeting of 31-07-20235 points ▸
- General meeting, 31-07-2023
- Director resignation, ANGYAL ISTVAN
- Share transfer, ANGYAL ISTVAN → OLIVIER SEBASTIEN, 100 shares
- Director appointment, OLIVIER SEBASTIEN
- Registered-office move, Boulevard de L'Empereur 10, 1000 Bruxelles
Registered office moved from La Louvière to FlémalleTransfer of shares to Angyal Istvan · New registered office: Rue Harkay 201, 4400 Flémalle · Previous registered office: Rue Jean Jaures 3, 7100 La Louviere4 points ▸
- Director resignation, Azzalone Santo
- Director appointment, Angyal Istvan
- Share transfer, Angyal Istvan
- Registered-office move, Rue Harkay 201, 4400 Flémalle
- The deed holds 2 more points.
Registered office moved from Rixensart to La LouvièreTransfer of shares to Azzolina Santo · New registered office: La rue Jean Jaures 3 à 7100 La Louvière · Previous registered office: Avenue des Combattants 215-1332 Rixensart · General meeting of 01-06-20235 points ▸
- General meeting, 01-06-2023
- Director resignation, DemirkiranSamet
- Director appointment, Azzalone Santo
- Share transfer, Azzolina Santo
- Registered-office move, La rue Jean Jaures 3 à 7100 La Louvière
Registered office moved from Gerpinnes to GenvalNew registered office: avenue des combattants 215 à 1332 Genval · Previous registered office: Rue de Bertransart 52 à 6280 Gerpinnes · General meeting of 13-03-20232 points ▸
- General meeting, 13-03-2023
- Registered-office move, avenue des combattants 215 à 1332 Genval
- The deed holds 1 more point.
1 manager appointed, 2 resignationsResignations: KELPETIN Umüt-Ozan (manager) and CARLIER Karl (manager) · Appointment: DEMIRKIRAN Samet (manager) · Director discharge: KELPETIN Umüt-Ozan · General meeting of 02-01-20236 points ▸
- General meeting, 02-01-2023
- Director resignation, KELPETIN Umüt-Ozan (manager)
- Director resignation, CARLIER Karl (manager)
- Director discharge, KELPETIN Umüt-Ozan
- Director discharge, CARLIER Karl
- Director appointment, DEMIRKIRAN Samet (manager)
2022
Weakest financial year net -€200,136 The net result drops to -€200,136, the lowest from 2018 to 2022.
Annual accounts 2021 filed PDFfull format · 61 days late
Registered office moved from Gilly to GerpinnesNew registered office: Rue de Bertransart, 52-6280 Gerpinnes · Previous registered office: RUE HORECA PIERARD, 6A-6060 GILLY · General meeting of 01-02-20222 points ▸
- General meeting, 01-02-2022
- Registered-office move, Rue de Bertransart, 52-6280 Gerpinnes
2021
Annual accounts 2020 filed PDFfull format · 26 days late
2020
Highest result from 2018 to 2022 net €107,826 ▲118% The operating result of €137,631 and the net result of €107,826 are both a record.
Equity above €150,000 equity €194,092 ▲125% With a profit in every financial year since 2018, equity grows to €194,092.
Annual accounts 2019 filed PDFfull format · 140 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 14-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank