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PROMETHEE CONSTRUCTIONS

Active
Public limited companyfounded 2019active for 7 yearsWoluwelaan 145-1, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0721.426.216
Summary

The computed 12-month bankruptcy probability of PROMETHEE CONSTRUCTIONS is 1.6% (moderate). The 2024 annual accounts show equity of €175,339 and a net result of -€109,731. Equity is shrinking by about 22% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 25% of 9,639 sector peers (NACE 68, financial year 2024). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, last change in 2026

Board 2

Nordin OUASSIF
Director · since 12-11-2024
Current
LIVIUM
Director · since 08-06-2026 · Private limited company · permanent representative: Fatima El Jaouhari
Current

Permanent representatives 1

Fatima El Jaouhari
Permanent representative · since 08-06-2026 · for LIVIUM
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nordin OUASSIF
  • Director, from 12-11-2024 to date
LIVIUM
  • Director, from 08-06-2026 to date
René Bozet
  • Director, until 24-03-2025
Sharham Zareiy
  • Director, until 24-03-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ARYLLIS ESTATE 100%
  2. PROMETHEE CONSTRUCTIONS

Highest known parent: ARYLLIS ESTATE. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 02-09-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.