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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 9,641 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.

History

PROMETHEE CONSTRUCTIONS was incorporated on 21 February 2019.1 The registered office was moved to Diegem in 2025.2 Total assets rose from €805,350 in 2019 to €2.3m in 2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-03-2025
  3. 3National Bank, annual accounts 2019 and 2024

Acts, filings and financial milestones

2026
02-09
Gazette deed Restructuring
Permanent representative: Fatima El Jaouhari · Merger · Shareholding19 facts ▸
  • Merger, 20-05-2026
  • Director in office, Nordin Ouassif (director)
  • Director in office, LIVIUM (director)
  • Permanent representative, Fatima El Jaouhari
  • Shareholding, 20-05-2026, “aandelen” (deed in French)
  • Director in office, Nordin Ouassif (sole director)
  • Share issue, “no new shares, alle aandelen van de over te nemen vennootschap toebehoren aan de overnemende vennootschap” (deed in French)
  • Other provision, “no special rights, De overnemende vennootschap geeft geen aandelen noch effecten uit waaraan bijzondere rechten verbonden zijn” (deed in French)
  • Other provision, “no special advantages, Geen enkel bijzonder voordeel wordt toegekend aan de leden van het bestuursorgaan van de over te nemen vennootschap, noch aan de leden va…” (deed in French)
  • Real estate, “Gives Derrière Saive” (deed in French)
  • Real estate, “Campagne de Haive” (deed in French)
  • Real estate, “sectie A perceel nummer 0483/02 G 0000, eerste divisie” (deed in French)
  • +7 further facts in this act
02-07
Gazette deed Appointment: LIVIUM (director)
Permanent representative: Fatima El Jaouhari4 facts ▸
  • Other provision, “publication reference number”, 26341613 (deed in Dutch)
  • General meeting, 08-06-2026
  • Director appointment, LIVIUM (director)
  • Permanent representative, Fatima El Jaouhari
2025
25-09
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 56 days late
24-03
Gazette deed Resignations: René Bozet (director) and Sharham Zareiy (director)
Director discharge · Registered-office move7 facts ▸
  • General meeting, 31-10-2024
  • Director resignation, René Bozet (director)
  • Director resignation, Sharham Zareiy (director)
  • Director discharge, René Bozet
  • Director discharge, Sharham Zareiy
  • Registered-office move, Rue Woluwe 148-150,boite 8,1831 Diegem
  • Director in office, Nordin Ouassif (director)
2024
12-11
Gazette deed Appointment: Nordin OUASSIF (director)
2 facts ▸
  • General meeting, 22-10-2024
  • Director appointment, Nordin OUASSIF (director)
28-08
NBB filing Annual accounts filed
financial year 2023 · full format · 28 days late
2023
31-12
Financial Weakest financial yearnet -€111,250
Net result drops to -€111,250, the lowest in the series; recovery starts the following year.
15-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · full format · 31 days late
2021
25-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 25 days late
2020
09-11
NBB filing Annual accounts filed
financial year 2019 · micro format · 101 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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