PROMIMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-07
micro format · 7 days before the deadline
2025
20-06
micro format · 41 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €78,685 ▲107%
The operating result of €96,489 and the net result of €78,685 are both a record.
02-07
micro format · 29 days before the deadline
03-01
Gazette deed
Appointments: BOUSEREZ Maxime (administrateur non statutaire) and BOUSEREZ Laurence Nicole Bernadette (administrateur non statutaire)Proposal · Capital conversion · Amendment of the articles15 points ▸
Gazette deed
Appointments: BOUSEREZ Maxime (administrateur non statutaire) and BOUSEREZ Laurence Nicole Bernadette (administrateur non statutaire)
Proposal · Capital conversion · Amendment of the articles15 points ▸
- General meeting, 21-12-2023
- Proposal, 1, “Constat de l’application du Code des Sociétés et des Associations à compter du 1er janvier 2020” (deed in French)
- Proposal, 2, “Décision de supprimer le compte de capitaux propres statutairement indisponible et de rendre les capitaux propres disponibles en vue des distributions future…” (deed in French)
- Proposal, 3, “Adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations” (deed in French)
- Proposal, “assemblée reconnue apte à délibérer” (deed in French)
- Other provision, “Constat d’application du Code des sociétés et des associations, article 39 loi du 2019-03-23” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible et compte apports non appelés” (deed in French)
- Capital conversion, “suppression du compte indisponible et rendre intégralité des capitaux propres disponible et conversion en compte dénommé apport disponible hors capital, perspec…” (deed in French)
- Amendment of the articles
- Power of attorney, mentioned 2 times in the deed
- Other provision, “fin de fonction du gérant, mettre fin à la fonction de gérant actuel” (deed in French)
- Director appointment, BOUSEREZ Maxime (administrateur non statutaire)
- The act holds 3 more points.
2023
26-07
micro format · 5 days before the deadline
2022
20-06
micro format · 41 days before the deadline
2021
31-12
Financial
Back to profitnet €51,165
The net result is €51,165, after one loss-making year.
31-08
micro format · 31 days late
2020
31-12
Financial
Weakest financial yearnet -€207,507
The net result drops to -€207,507, the lowest from 2018 to 2025. It recovers the following year.
02-07
micro format · 29 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 3.52
The current ratio rises from 1.57 to 3.52. Short-term debt falls from €291,322 to €61,042.
Show earlier events
19-07
micro format · 12 days before the deadline
2018
17-06
micro format · 44 days before the deadline
2017
20-06
micro format · 41 days before the deadline
1987
01-09
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank