PROMECO
The computed 12-month bankruptcy probability of PROMECO is 0.3% (very low). The company has been active since 1995 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.
| Active | 31 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 28-08-2025 | 2025-00442778 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00432639 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00411485 |
| 31-12-2021 | verkort | 26-08-2022 | 2022-20340796 |
| 30-06-2020 | verkort | 22-02-2021 | 2021-06000559 |
| 30-06-2019 | verkort | 25-02-2020 | 2020-05600414 |
| 30-06-2018 | verkort | 29-01-2019 | 2019-02900507 |
| 30-06-2017 | verkort | 30-01-2018 | 2018-03900245 |
| 30-06-2016 | verkort | 24-02-2017 | 2017-05200051 |
| 30-06-2015 | verkort | 25-02-2016 | 2016-05200250 |
| NACE primary | Activiteiten van reclamebureaus(73110) |
| Legal form | Public limited company(014) |
| Incorporation | 16-02-1995 |
| Status | Active |
| Postal code | 8510 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34005C0055/00D002 | Flanders | 1,530 m² | 1 · 1,530 m² | 7.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-10-2025 Steven Vanderhaegen appointed as statutory auditor
- Steven Vanderhaegen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Steven Vanderhaegen",
"address": "3360 Korbeek-Lo, Stichelweg 29",
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Zoals blijkt uit het verslag van de bijzondere algemene vergadering van 5 juni 2024 werd beslist de Heer Steven Vanderhaegen, bedrijfsrevisor, wonende te 3360 Korbeek-Lo, Stichelweg 29, te herbenoemen als commissaris voor een periode van 3 jaar en dit met ingang van boekjaar dat een aanvang heeft ge",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-05",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0454.546.354",
"name_full": "PROMECO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
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"org_name": "DE GOFB",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-12-2024 1 director appointed, 1 resigning
- Timmerman Dominique, Vaste vertegenwoordiger
- Tania Opstoel, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Tania Opstoel",
"address": "8540 Deerlijk, Wandelweg 10",
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"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-09-01",
"evidence_quote": "Uit het verslag van de Raad van bestuur dd 1 september 2024 wordt beslist dat mevrouw Tania Opstoel wonende te 8540 Deerlijk, Wandelweg 10 ontslagen wordt als vaste vertegenwoordiger van de vennootschap Optakare nv.",
"decharge_status": null,
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{
"kind": "director_in",
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"person": {
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"name": "Timmerman Dominique",
"address": "8800 Roeselare, handelsstraat 72",
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"birth_place": null
},
"reason": null,
"subkind": null,
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"evidence_quote": "De heer Timmerman Dominique, wonende te 8800 Roeselare, handelsstraat 72 wordt vanaf heden als vaste vertegenwoordiger van Optakare nv aangesteld.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-03",
"filing_date": "2024-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.546.354",
"name_full": "Promeco",
"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | PROMECO |