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PROMETHEUS

Active
Private limited companyfounded 2016active for 10 yearsInterleuvenlaan 46, 3001 Leuven, BelgiumKBO/BCE: BE 0650.528.124
Summary

PROMETHEUS has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €11,684. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 58% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Overview

Activity
Renting and operating of own or leased non-residential real estate, excluding land
NACE 68203
1 site
Size
≈ €320,000turnover 2025, estimated
Equity
€1.5m
Profit
€11,684
Turnover estimated from the gross margin
Financial health
92 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.2%
Structure
  • The Cove Group BVDirector · permanent representative Tom Coen
  • LCTDirector · permanent representative Tom Coen
2025 accounts 9 days early2 of 4 deeds summarised
Why 92raises riskLiquidity: current ratio 2.98, cash €8,996, halvedlowers riskSize: total assets €3.8mFigures for financial year 2025 (filed 22-07-2026)Sector: Real estate activities (NACE 68)Show the evidence

Checked score

Score 2025
92 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 62% of its sector peers (NACE 68, small)
Financial strength · tick = 2024
Average
Solvency 65+37
equity 40.3% of total assets
Liquidity 48-7
short-term debt 13.4% · cash 0.2%
Profitability 43+3
return on assets 0.3%
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%

About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (6,986 companies, NACE 68, small)
Last 24 months 11-2024: 0.4% 12-2024: 0.4%● unchanged vs 11-2024 01-2025: 0.4%● unchanged vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.4%● unchanged vs 02-2025 04-2025: 0.4%● unchanged vs 03-2025 05-2025: 0.5%▲ +0.1 percentage points vs 04-2025 06-2025: 0.5%● unchanged vs 05-2025 07-2025: 0.6%▲ +0.1 percentage points vs 06-2025highest value 08-2025: 0.1%▼ -0.5 percentage points vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025lowest value 10-2025: 0.1%● unchanged vs 09-2025lowest value 11-2025: 0.1%● unchanged vs 10-2025lowest value 12-2025: 0.1%● unchanged vs 11-2025lowest value 01-2026: 0.1%● unchanged vs 12-2025lowest value 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.2%▲ +0.1 percentage points vs 06-2026 08-2026: 0.2%● unchanged vs 07-2026 09-2026: 0.2%● unchanged vs 08-2026 10-2026: 0.2%● unchanged vs 09-2026
Credit of up to €140,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.98, compared with 5.11 in 2024, above the usual 1.5; short-term debt: 13.4% and cash: 0.2% of total assets), but 59.7% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, small): better than 59% on solvency, 48% on liquidity, 43% on profitability and 99% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · Liquidity: current ratio 2.98, cash €8,996, halved
NBB · annual accounts
lowers risk · Size: total assets €3.8m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 22-07-2026)
NBB · annual accounts
lowers risk · Sector: Real estate activities (NACE 68)
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 22-07-2026, 9 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
9 days early
2024
on the day
2023
64 days early
2022
25 days early
2021
61 days late
2020
61 days late
2019
69 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 13 days after the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 22 July (4 of the last 5 filed years within 54 days of that day).
Companies Code · seven months
Where today falls in the filing period
28-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · abbreviated…
  2. Equity above €1mequity €1.5m ▲2,170%
  3. Annual accounts filedfinancial year 2024 · abbreviated…

Financials · financial year 2025, abbreviated format

Turnover
≈ €320,000
Estimated: probably between €250,000 and €500,000
Total assets
€3.8m▲ 71.8%
2024 · €2.2m
Net result
€11,684▲ 5.2%
2024 · €11,108
Working capital
€1.0m▼ 6.8%
2024 · €1.1m
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 1% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.08m 2025 Net result€0.01m 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€0.05m-€0.04m▼ 4.5%€0.04m▼ 12.6%€0.04m▲ 4.5%€0.04m▲ 11.1%€0.01m▼ 68.9%€0.08m▲ 481%€0.08m▲ 1.4%
Net result€0.01m-€284▼ 97.4%-€0.002mwithin the sector's middle half€0.004mwithin the sector's middle half€0.009mwithin the sector's middle half▲ 154%€0.01mwithin the sector's middle half▲ 59.5%€0.01mwithin the sector's middle half▼ 25.5%€0.01mwithin the sector's middle half▲ 5.2%
Equity€0.03m-€0.03m▲ 0.9%€0.03mbelow the sector's middle half▼ 6.4%€0.03mbelow the sector's middle half▲ 12.7%€0.04mbelow the sector's middle half▲ 28.5%€0.06mbelow the sector's middle half▲ 35.4%€0.07mbelow the sector's middle half▲ 19.5%€1.5mabove the sector's middle half▲ 23×
Total assets€1.9m-€2.0m▲ 5.4%€1.9mwithin the sector's middle half▼ 3.7%€1.7mwithin the sector's middle half▼ 12.4%€1.5mwithin the sector's middle half▼ 6.9%€1.5mwithin the sector's middle half▼ 2.7%€2.2mwithin the sector's middle half▲ 48.8%€3.8mabove the sector's middle half▲ 71.8%
Debt€1.8m-€1.9m▲ 5.5%€1.9m▼ 3.6%€1.6m▼ 12.8%€1.5m▼ 7.7%€1.4m▼ 3.8%€2.2m▲ 50.0%€2.3m▲ 5.8%
Working capital€1.6m-€1.6m▼ 0.5%€1.4mabove the sector's middle half▼ 10.7%€1.3mabove the sector's middle half▼ 9.7%€1.2mabove the sector's middle half▼ 8.4%€1.1mabove the sector's middle half▼ 8.7%€1.1mabove the sector's middle half▼ 0.1%€1.0mabove the sector's middle half▼ 6.8%
Solvency1.7%-1.6%▼ 0.1pp1.5%below the sector's middle half=2.0%below the sector's middle half▲ 0.4pp2.7%below the sector's middle half▲ 0.8pp3.8%below the sector's middle half▲ 1.1pp3.1%below the sector's middle half▼ 0.7pp40.3%within the sector's middle half▲ 37.3pp
Current ratio7.87-5.69▼ 2.194.59above the sector's middle half▼ 1.095.44above the sector's middle half▲ 0.844.94above the sector's middle half▼ 0.494.30above the sector's middle half▼ 0.645.11above the sector's middle half▲ 0.802.98above the sector's middle half▼ 2.13
Return on assets (ROA)0.6%-0.0%▼ 0.6pp-0.1%within the sector's middle half▼ 0.1pp0.2%within the sector's middle half▲ 0.3pp0.6%within the sector's middle half▲ 0.4pp1.0%within the sector's middle half▲ 0.4pp0.5%within the sector's middle half▼ 0.5pp0.3%within the sector's middle half▼ 0.2pp
Staff (FTE)0within the sector's middle half0within the sector's middle half
above within below the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.8m
Fixed assets €2.3m ▲ 160%
Current assets €1.5m ▲ 12.8%
Equity and liabilities €3.8m
Equity €1.5m ▲ 23×
Debt €2.3m ▲ 5.8%
Debt's share of the balance-sheet total falls from 96.9% to 59.7%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€225,616▲
2024 · €168,835
Cash flow
€156,509▲
2024 · €100,280
Debt to equity
1.48▼
2024 · 31.78
ROE
0.8%▼
2024 · 16.3%
Interest coverage
2.91▲
2024 · 2.45
Debt ≤ 1 year
€513,424▲
2024 · €265,588
Debt > 1 year
€1.8m▼
2024 · €1.9m
Income taxes
€2,948▲
2024 · €18
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 6,049 companies that looked in July 2024 the way this one looks now, 0.4% went bankrupt within 24 months and 95.9% are still going.

  • Small
  • 10 to 20 years old
  • solvency 30% or more
  • a profit under 5% of the balance sheet
0.4% went bankrupt
3.6% stopped otherwise
95.9% still going

For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 6,049 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 54 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.2m€3.8m▲
Formation expenses20-€0.03m
Fixed assets21/28€0.9m€2.3m▲
Intangible fixed assets21€0.09m€0.07m▼
Tangible fixed assets22/27€0.8m€2.2m▲
Land and buildings22€0.4m€1.9m▲
Plant, machinery and equipment23€0.3m€0.3m▲
Furniture and vehicles24€0.1m€0.09m▼
Other tangible fixed assets26€0-
Current assets29/58€1.4m€1.5m▲
Amounts receivable after more than one year29€1.0m€0.9m▼
Trade receivables290€1.0m€0.9m▼
Amounts receivable within one year40/41€0.2m€0.6m▲
Trade receivables40€0.2m€0.3m▲
Other amounts receivable41€0.01m€0.3m▲
Cash at bank and in hand54/58€0.1m€0.009m▼
Deferred charges and accrued income490/1€0.008m€0.006m▼
Equity and liabilities
Total equity and liabilities10/49€2.2m€3.8m▲
Equity10/15€0.07m€1.5m▲
Contributions10/11€0.02m€0.02m=
Revaluation surpluses12-€1.5m
Reserves13€364€364=
Non-distributable reserves130/1€0-
Reserves not available under the articles1311€0-
Distributable reserves133€364€364=
Profit (loss) carried forward14€0.04m€0.06m▲
Amounts payable17/49€2.2m€2.3m▲
Amounts payable after more than one year17€1.9m€1.8m▼
Financial debts170/4€1.9m€1.8m▼
Amounts payable within one year42/48€0.3m€0.5m▲
Current portion of amounts payable after more than one year42€0.2m€0.2m▲
Financial debts43-€0.05m
Credit institutions430/8-€0.05m
Trade debts44€0.1m€0.3m▲
Suppliers440/4€0.1m€0.3m▲
Taxes, remuneration and social security45€0.005m€0.04m▲
Taxes450/3€0.005m€0.04m▲
Other amounts payable47/48€45€0▼
Accrued charges and deferred income492/3€0€0.002m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.09m€0.1m▲
Other operating charges640/8€0.01m€0.008m▼
Gross operating margin9900€0.2m€0.2m▲
Operating profit (loss)9901€0.08m€0.08m▲
Financial income75/76B€255€0.01m▲
Recurring financial income75€255€0.01m▲
Financial charges65/66B€0.07m€0.08m▲
Recurring financial charges65€0.07m€0.08m▲
Profit (loss) for the period before taxes9903€0.01m€0.01m▲
Income taxes67/77€18€0.003m▲
Profit (loss) for the period9904€0.01m€0.01m▲
Profit (loss) for the period to be appropriated9905€0.01m€0.01m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.04m€0.06m▲
Profit (loss) brought forward from the previous period14P€0.03m€0.04m▲
Social balance sheet
Average headcount (FTE)90870.00.0=

The notes to these accounts (21 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Non-recurring operating income76A---€1,533-----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630--€6,644€10,622€15,739€51,482€89,172€144,825▲ 62.4%
Other operating charges640/8---€8,417€6,796€7,457€12,975€7,971▼ 38.6%
Gross operating margin9900€50,745€49,297€54,819€58,734€66,639€72,654€181,810€233,587▲ 28.5%
Operating profit (loss)9901€45,531€43,472€38,002€39,696€44,104€13,715€79,663€80,791▲ 1.4%
Financial income75/76B-----€32,120€255€11,361▲ 45×
Recurring financial income75-€928---€32,120€255€11,361▲ 45×
Financial charges65/66B---€34,058€31,362€25,557€68,792€77,521▲ 12.7%
Recurring financial charges65€31,863€44,029€39,751€34,058€31,362€25,557€68,792€77,521▲ 12.7%
Profit (loss) for the period before taxes9903€13,668€371-€1,748€5,638€12,742€20,278€11,126€14,631▲ 31.5%
Income taxes67/77€2,916€88€232€1,953€3,393€5,365€18€2,948▲ 165×
Profit (loss) for the period9904€10,752€284-€1,980€3,685€9,349€14,914€11,108€11,684▲ 5.2%
Profit (loss) for the period to be appropriated9905€10,752€284-€1,980€3,685€9,349€14,914€11,108€11,684▲ 5.2%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.9m€2.0m€1.9m€1.7m€1.5m€1.5m€2.2m€3.8m▲ 71.8%
Formation expenses20--€0.03m€0.02m€0.02m--€0.03m-
Fixed assets21/28--€0.02m€0.04m€0.03m€0.08m€0.9m€2.3m▲ 160%
Intangible fixed assets21-----€0.07m€0.09m€0.07m▼ 21.9%
Tangible fixed assets22/27--€0.02m€0.04m€0.03m€0.01m€0.8m€2.2m▲ 181%
Land and buildings22------€0.4m€1.9m▲ 347%
Plant, machinery and equipment23---€0.01m€0.01m€0.008m€0.3m€0.3m▲ 1.8%
Furniture and vehicles24---€0.002m€0.001m€0.004m€0.1m€0.09m▼ 17.3%
Other tangible fixed assets26---€0.02m€0.02m€157€0--
Current assets29/58€1.9m€2.0m€1.8m€1.6m€1.5m€1.4m€1.4m€1.5m▲ 12.8%
Amounts receivable after more than one year29---€1.4m€1.3m€1.2m€1.0m€0.9m▼ 13.5%
Trade receivables290---€1.4m€1.3m€1.2m€1.0m€0.9m▼ 13.5%
Stocks and contracts in progress3€0.03m--------
Amounts receivable within one year40/41€0.2m€0.3m€0.3m€0.1m€0.2m€0.2m€0.2m€0.6m▲ 228%
Trade receivables40---€0.1m€0.2m€0.2m€0.2m€0.3m▲ 87.5%
Other amounts receivable41------€0.01m€0.3m▲ 28×
Cash at bank and in hand54/58€495--€0.01m€0.02m€0.006m€0.1m€0.009m▼ 92.4%
Deferred charges and accrued income490/1-----€0.003m€0.008m€0.006m▼ 20.3%
Equity and liabilities
Total equity and liabilities10/49€1.9m€2.0m€1.9m€1.7m€1.5m€1.5m€2.2m€3.8m▲ 71.8%
Equity10/15€0.03m€0.03m€0.03m€0.03m€0.04m€0.06m€0.07m€1.5m▲ 23×
Contributions10/11€0.02m€0.02m-€0.02m€0.02m€0.02m€0.02m€0.02m=
Revaluation surpluses12-------€1.5m-
Reserves13€350€364€364€364€364€364€364€364=
Non-distributable reserves130/1---€364€364€364€0--
Reserves not available under the articles1311---€364€364€364€0--
Distributable reserves133------€364€364=
Profit (loss) carried forward14€0.007m€0.007m€0.005m€0.009m€0.02m€0.03m€0.04m€0.06m▲ 26.6%
Amounts payable17/49€1.8m€1.9m€1.9m€1.6m€1.5m€1.4m€2.2m€2.3m▲ 5.8%
Amounts payable after more than one year17€1.6m€1.6m€1.5m€1.3m€1.2m€1.1m€1.9m€1.8m▼ 6.6%
Financial debts170/4---€1.3m€1.2m€1.1m€1.9m€1.8m▼ 6.6%
Amounts payable within one year42/48€0.2m€0.3m€0.4m€0.3m€0.3m€0.3m€0.3m€0.5m▲ 93.3%
Current portion of amounts payable after more than one year42---€0.1m€0.1m€0.1m€0.2m€0.2m▲ 3.8%
Financial debts43-------€0.05m-
Credit institutions430/8-------€0.05m-
Trade debts44€0.01m€0.1m€0.1m€0.1m€0.1m€0.2m€0.1m€0.3m▲ 140%
Suppliers440/4---€0.1m€0.1m€0.2m€0.1m€0.3m▲ 140%
Taxes, remuneration and social security45---€0.02m€0.02m€0.01m€0.005m€0.04m▲ 708%
Taxes450/3---€0.02m€0.02m€0.01m€0.005m€0.04m▲ 708%
Other amounts payable47/48---€0.04m€0.05m€0.002m€45€0▼ 100%
Accrued charges and deferred income492/3---€0.002m€0.001m€45€0€0.002m-
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€0.01m€284-€0.002m€0.004m€0.009m€0.01m€0.01m€0.01m▲ 5.2%
+ Depreciation and write-downs630--€0.007m€0.01m€0.02m€0.05m€0.09m€0.1m▲ 62.4%
Operating cash flow (approximation)€0.01m€284€0.005m€0.01m€0.03m€0.07m€0.1m€0.2m▲ 56.1%
Investment in fixed assets (approximation)----€0.03m-€0.007m-€0.1m-€0.9m-€1.5m▼ 74.3%
Change in cash----€0.005m-€0.009m€0.1m-€0.1m-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (9)
Financial year Type Filed Reference
31-12-2025 abbreviated format 22-07-2026 2026-00319761
31-12-2024 abbreviated format 31-07-2025 2025-00340366
31-12-2023 abbreviated format 28-05-2024 2024-00098121
31-12-2022 abbreviated format 06-07-2023 2023-00218002
31-12-2021 abbreviated format 30-09-2022 2022-20442626
31-12-2020 abbreviated format 30-09-2021 2021-69200417
31-12-2019 abbreviated format 08-10-2020 2020-59600356
31-12-2018 abbreviated format 30-08-2019 2019-55500283
31-12-2017 abbreviated format 31-08-2018 2018-57700040

Similar companies · same sector, comparable size

Of the 12,064 active companies whose main activity is renting and operating of own or leased non-residential real estate, excluding land (NACE 68203), figures are known for 6,171. 3,922 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2024

Board 2

The Cove Group BV
Director · since 26-03-2024 · Legal entity · permanent representative: Tom Coen
Current
LCT
Director (not named in the articles) · Private limited company (pre-2019) · permanent representative: Tom Coen
Current

Permanent representatives 1

Tom Coen
Permanent representative · since 26-03-2024 · for The Cove Group BV
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 4 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

3 people since 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LCT
  • Director (not named in the articles), from before 09-01-2024 to 30-04-2024
  • Director (not named in the articles), since before 09-01-2024
The Cove Group BV
  • Director, from 26-03-2024 to date
Tom Coen
  • Director, until 09-01-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 31-01-2024 Converted to unavailable equity

Group and network

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Octiva Holding
Shared corporate director
→
Triple 8 Capital
Shared corporate director
→

History

PROMETHEUS was incorporated on 17 March 2016.1 Total assets rose from €1.9m in 2018 to €3.8m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Equity above €1mequity €1.5m ▲2,170%
5 profitable years in a row build equity to €1.5m.
31-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
28-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-04
Gazette deed Resignation: LCT BV (director)
Appointment: The Cove Group BV (director) · Permanent representative: Tom Coen4 facts ▸
  • General meeting, 26-03-2024
  • Director resignation, LCT BV (director)
  • Director appointment, The Cove Group BV (director)
  • Permanent representative, Tom Coen (2 times)
31-01
Gazette deed Resignation: COEN Tom (director)
Permanent representative: COEN Tom · Reappointment: LCT (director) · Amendment of the articles14 facts ▸
  • General meeting, 09-01-2024
  • Amendment of the articles (2 times)
  • Director resignation, COEN Tom (director)
  • Permanent representative, COEN Tom
  • Director reappointment, LCT (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende bestuurder voor uitoefening mandaat, algemene vergadering” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaar voor uitkering, opheffen statutair onbeschikbare eigenvermogensrekening” (deed in Dutch)
  • Other provision, “bijzonder verslag bestuursorgaan over voorgestelde voorwerpswijziging, voorzitter leest voor” (deed in Dutch)
  • Purpose change
  • Capital
  • Other provision, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • +2 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2025net €14,914 ▲59.5%
Net result €14,914, the highest in the series.
06-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
30-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 61 days late
2021
31-12
Financial Back to profitnet €3,685
Net result €3,685 after one loss-making year.
30-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 61 days late
2020
31-12
Financial Weakest financial yearnet -€1,980
Net result drops to -€1,980, the lowest in the series; recovery starts the following year.
Show earlier events
08-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 69 days late
2019
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts

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

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Register details

Identification
Legal formPrivate limited company
Founded17-03-2016
Financial year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
64210Activities of holding companies
64910Financial service activities, except insurance and pension funding
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0650528124
Registered 23-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Leuven · 1 establishment unit since 2016
registered office establishment The establishment unit on the map
Ground area
3,724 m²
Building footprint
1,204 m²
Building volume
1,890 m³
Parcel 24514C0093/00N000, Flanders · tallest building 4.7 m. Linked by address, not a title deed.
7 companies at this address See who is registered here
1 establishment unit
PROMETHEUS
Interleuvenlaan 46, 3001 LeuvenRenting and operating of own or leased non-residential real estate, excluding land
since 2016unit no. 2.252.670.095
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
24514C0093/00N000 Flanders 3,724 m² 1 · 1,204 m² 4.7 m
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De bedrijvigheid van consulent inzake human resources,organisatie,beheer,bedrijfsbeleid,marktstudie,marketing,verkoop,technologie en…” (deed in Dutch)
12 activities (deed in Dutch)
  1. De bedrijvigheid van consulent inzake human resources,organisatie,beheer,bedrijfsbeleid,marktstudie,marketing,verkoop,technologie en techniek,reclame,sponsoring,public relations en meer in het algemeen het verstrekken van raad en bijstand in juridische,commerciële,financiële,administratieve,technologische en bedrijfseconomische aangelegenheden.Het verrichten van studiewerk ter zake en het verlenen van alle diensten;
  2. De aanwerving,de selectie,de vorming,plaatsing en het ter beschikking stellen van personeel,de(re)organisatie van vennootschappen/ondernemingen,en het verlenen van alle advies en diensten met betrekking tot de verhoudingen(in-en extern)binnen ondernemingen en vennootschappen;
  3. Het inrichten van cursussen,seminaries,voordrachten;
  4. Het waarnemen van alle bestuursopdrachten,het uitoefenen van opdrachten en functies in andere vennootschappen,ondernemingen en/of instellingen in de meest ruime zin,in voorkomend geval mits aanduiding daartoe van een vaste vertegenwoordiger,natuurlijke persoon;
  5. De vennootschap kan alle hulpmiddelen verschaffen en alle diensten leveren die rechtstreeks of onrechtstreeks verband houden met wat voorafgaat of volgt,zowel krachtens een contractuele als een statutaire benoeming,in hoedanigheid van extern raadgever of als orgaan van de cliënt;
  6. Het ter beschikking stellen van bedrijfsruimte met bijkomende diensten en nutsvoorzieningen.Het verwerven,in eigendom of anderszins,van bedrijfsuitrusting van gelijk welke aard,om deze ten bezwarende titel ter beschikking te stellen van derden,in het kader van wetenschappelijk,professioneel of administratief dienstbetoon;
  7. De creatie,de ontwikkeling,de engineering alsmede de implementatie van computerprogramma's,materiaal,componenten,deelsystemen en systemen op het gebied van de informatica,technologie,multimedia en elektronica,in de meest uitgebreide betekenis.Het behouden,beheren en oordeelkundig uitbreiden van een patrimonium,bestaande uit roerende goederen,onroerende goederen en rechten in de ruimste zin en in het kader daarvan onder meer:
  8. Het kopen,verkopen,in licentie nemen of geven van octrooien,knowhow,merken en aanverwante immateriële duurzame activa.Het beheer,kopen en verkopen van intellectuele eigendomsrechten in de meest brede zin.
  9. Alle verrichtingen en rechtshandelingen met betrekking tot onroerende goederen en-rechten in de ruimste zin zoals maar niet uitsluitend het(ver)bouwen,onderhouden,inrichten,het verwerven,vervreemden,het(ver)huren,beheren,uitbaten,valoriseren en ordenen van alle onroerende goederen,leasing en aanverwante rechten inbegrepen;optreden als makelaar in onroerende goederen en dit enkel en alleen voor eigen rekening en als adviseur/coördinator/promotor bij de uitvoering van bouwwerken.Zich borg stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
  10. Alle verrichtingen en rechtshandelingen met betrekking tot roerende goederen en-rechten in de ruimste zin,zoals het verwerven,vervreemden,het uitbaten,valoriseren,(ver)huren,en in het bijzonder het beheren en valoriseren van aandelen,obligaties,participatiebewijzen en andere waardepapieren.
  11. Het aanbieden van bijkomende diensten om bedrijven te ondersteunen bij retentie van hun medewerkers zoals organisatie van events en aanbieden van diensten aan medewerkers;
  12. Het aankopen,huren,verhuren,ter beschikking stellen,verkopen,uitbaten,ontwikkelen en commercialiseren van vastgoed in de breedste zin van het woord,zoals onder meer eventlocaties,residentieel vastgoed en vakantieverblijven.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROMETHEUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bijhuizen,exploitatiezetels,administratieve zetels,filialen en agentschappen in België en buitenland” (deed in Dutch)

deed of 31-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…” (deed in Dutch)

deed of 31-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, ingeschreven in register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen als…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Eerst aangeboden aan bestaande aandeelhouders naar evenredigheid aantal aandelen dat zij bezitten, zelfde dag te verzenden als communicaties…” (deed in Dutch)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 16:00

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 31-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht, bestuursorgaan zelfstandig” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register van effecten op naam voor zijn categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, Zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht, Beraadslagingen” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen tot bevoegdheid algemene vergadering,binnen wettelijke grenzen,met…” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel, Deelneming op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze, na aanzuivering…” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig,voor alle betrekkingen met vennootschap, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
1 more provision in the deed, see the deed of 31-01-2024

deed of 31-01-2024