Checked.be
Active
BE 0453.333.161Public limited company
PROMEA
Bijenstraat 11 ·9051 Gent, Belgium· 31 yrs active
Sector: Real estate rental
(68203)
Conclusion
The computed 12-month bankruptcy probability of PROMEA is 0.2% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 31 yrs |
| Locations | 1 |
| Publications | 5 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 23-04-2026 | 2026-00085663 |
| 31-12-2024 | verkort | 22-05-2025 | 2025-00103194 |
| 31-12-2023 | verkort | 25-04-2024 | 2024-00069135 |
| 31-12-2022 | verkort | 10-03-2023 | 2023-00038126 |
| 31-12-2021 | verkort | 18-03-2022 | 2022-07900570 |
| 31-12-2020 | verkort | 11-05-2021 | 2021-13900093 |
| 31-12-2019 | verkort | 03-06-2020 | 2020-14200561 |
| 31-12-2018 | verkort | 20-05-2019 | 2019-13700166 |
| 31-12-2017 | verkort | 11-05-2018 | 2018-12600532 |
| 31-12-2016 | verkort | 09-06-2017 | 2017-16900278 |
Legal Structure
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 26-08-1994 |
| Status | Active |
| Postal code | 9051 |
Connections & network
Group structure
Subsidiary · 1 location
→
Network connections
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
FINANTECH NV
since 19942.068.667.728
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062D0392/00W000 | Flanders | 1.4 ha | 2 · 5,481 m² | 14.3 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
06-05-2026
State Gazette act
Open capture
23-04-2026
NBB filing
Annual accounts filed
2025
22-05-2025
NBB filing
Annual accounts filed
2024
29-08-2024
State Gazette act
Capital & shares
25-04-2024
NBB filing
Annual accounts filed
03-01-2024
State Gazette act
Minor change
2023
06-06-2023
State Gazette act
Capital & shares
10-03-2023
NBB filing
Annual accounts filed
2022
30-09-2022
State Gazette act
Director changes
18-03-2022
NBB filing
Annual accounts filed
2021
11-05-2021
NBB filing
Annual accounts filed
2020
03-06-2020
NBB filing
Annual accounts filed
2019
20-05-2019
NBB filing
Annual accounts filed
2018
11-05-2018
NBB filing
Annual accounts filed
2017
09-06-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 2
29-08-2024
Capital change
06-06-2023
Capital change
All acts · 5
updated 2 months ago
2026
06-05-2026 General meeting · Officer reappointment · Mandate term · Permanent representative
- Filing: 2026-04-20 · PROMEA
- General meeting: 2026-03-26 · PROMEA
- Officer reappointment: date: 2026-03-26, role: bestuurder · Batimea bv
- Mandate term: end: na de jaarvergadering van 2031, role: bestuurder · Batimea bv
- Permanent representative: role: vaste vertegenwoordiger · Bernard Vanhauter
- Officer reappointment: date: 2026-03-26, role: bestuurder · Mathias Vanhauter
- Mandate term: end: na de jaarvergadering van 2031, role: bestuurder · Mathias Vanhauter
- Mandate compensation: onbezoldigd · Batimea bv
- Mandate compensation: onbezoldigd · Mathias Vanhauter
- Approval: eenparigheid van stemmen · PROMEA
- Board meeting: 2026-03-26 · PROMEA
- Officer reappointment: date: 2026-03-26, role: gedelegeerd bestuurder · Batimea bv
- Mandate term: end: na de jaarvergadering van 2031, role: gedelegeerd bestuurder · Batimea bv
- Representation rule: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 19 van de statuten én met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 20 van de statuten · Batimea bv
- Approval: eenparigheid van stemmen · PROMEA
- Publication: 2026-05-06
- Act object: Herbenoeming bestuurders en gedelegeerd bestuurder
Summary:
General meeting · Officer reappointment · Mandate term · Permanent representative
Technical details
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"value": "2026-03-26",
"object": null,
"subject": "e1"
},
{
"type": "officer_reappointment",
"quote": "Het bestuursorgaan beslist, met ingang van 26/03/2026, Batimea bv ... te (her)benoemen tot gedelegeerd bestuurder",
"value": {
"date": "2026-03-26",
"role": "gedelegeerd bestuurder"
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"subject": "e2"
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{
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{
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}2024
29-08-2024 Capital increase of €1,000,000 to €4,007,001.76
- €3.007.001,76 → €4.007.001,76
- Inbreng in geld · Apport en numéraire
Notary:
Geertrui Van der Paal · GavereFirm:
Notaris Van der Paal, Notarisvennootschap
Technical details
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}03-01-2024 Publication in the Belgian Official Gazette, Minor change
Summary:
Address changeNotary:
Geertrui Van der Paal · Luik
Technical details
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"decision": {
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"effective_date": null,
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"mandate_renewal": null,
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}2023
06-06-2023 Capital increase of €1,007,001.76 to €3,007,001.76
- €2.000.000 → €3.007.001,76
- 2 kapitaalbewegingen in deze akte
Notary:
Geertrui Van der Paal · GavereFirm:
Notaris Van der Paal
Technical details
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}2022
30-09-2022 2 directors appointed, 1 resigning
- BV BATIMEA, Bestuurder
- BV BATIMEA, Gedelegeerd bestuurder
- Bernard Vanhauter, Bestuurder
Technical details
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Bernard Vanhauter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "de vergadering vastgesteld heeft dat er een einde is gekomen aan het mandaat als gedelegeerd bestuurder van de heer Bernard Vanhauter als gevolg van zijn ontslag als bestuurder, met ingang vanaf heden, 01/07/2022.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0632.645.084",
"name": "BV BATIMEA",
"address": "9051 Sint-Denijs-Westrem, Bijenstraat 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-01",
"evidence_quote": "de vergadering beslist heeft om de BV BATIMEA te benoemen tot gedelegeerd bestuurder, met ingang vanaf 01/07/2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Denijs-Westrem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-30",
"filing_date": "2022-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-07-01",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-07-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.333.161",
"name_full": "FINANTECH",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0632.645.084",
"org_name": "BV BATIMEA",
"person_name": null,
"org_rep_person_name": "Bernard Vanhauter",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Credit advice
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Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
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Names & trade names
| Legal nameNL | PROMEA |
Registered office
Bijenstraat 11
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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