Prominent Belgium
The computed 12-month bankruptcy probability of Prominent Belgium is 0.3% (very low). The company has been active since 1972 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 | 53 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00114590 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00183594 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00165990 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00102285 |
| 31-12-2021 | volledig | 03-05-2022 | 2022-20017855 |
| 31-12-2020 | volledig | 10-05-2021 | 2021-13800467 |
| 31-12-2019 | volledig | 23-04-2020 | 2020-09700114 |
| 31-12-2018 | volledig | 06-05-2019 | 2019-12300431 |
| 31-12-2017 | volledig | 25-04-2018 | 2018-10600185 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-22600446 |
-
Current30-11-2025 → present
-
Current31-01-2020 → present
2 events
- 14-04-2021 Mandate renewed· Director
- 31-01-2020 Appointed· Director
-
Current22-05-2015 → present
2 events
- 14-04-2021 Mandate renewed· Director
- 22-05-2015 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (6)
-
Former01-05-2023 → 30-11-2025
2 events
- 30-11-2025 Resigned· Director
- 01-05-2023 Appointed· Director
-
Former31-10-2018 → 30-04-2023
3 events
- 30-04-2023 Resigned· Director
- 14-04-2021 Mandate renewed· Director
- 31-10-2018 Appointed· Director
-
Former14-04-2015 → 31-01-2020
2 events
- 31-01-2020 Resigned· Director
- 14-04-2015 Appointed· Director
-
Former- → 31-10-2018
-
Former- → 22-05-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CDP PETIT & CoCurrent Statutory auditor · represented by Gaëtan Dumortier |
- | 24-01-2024 → present |
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Public limited company(014) |
| Incorporation | 22-12-1972 |
| Status | Active |
| Postal code | 1480 |
Show 2 more network connections
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. |
|---|---|---|---|---|
| 25097C0529/00G000 | Wallonia | 5,972 m² | 1 · 1,565 m² | 8.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-02-2026 1 director appointed, 1 resigning
- Jens Böttcher, Bestuurder
- Jörg Tankred Engemann, Bestuurder
Technical details
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"name": "Jens B\u00F6ttcher",
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},
"effective_date": "2025-11-30",
"evidence_quote": "Les actionnaires ont confirm\u00E9 le remplacement, avec effet \u00E0 partir de 30 novembre 2025, de M. J\u00F6rg Tankred Engemann par M. Jens B\u00F6ttcher, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 aux fins de son mandat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
},
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"effective_date": "2025-11-30",
"evidence_quote": "Les actionnaires ont confirm\u00E9 le remplacement, avec effet \u00E0 partir de 30 novembre 2025, de M. J\u00F6rg Tankred Engemann par M. Jens B\u00F6ttcher, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 aux fins de son mandat, en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
}
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"subject_company": {
"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
}
}08-04-2024 Articles of association amended
Technical details
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"kbo": "0412.809.333",
"name_full": "PROMINENT BELGIUM",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}29-02-2024 Articles of association amended
Technical details
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"special_mandates": [
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"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00AB STRELIA \u00BB, qui, \u00E0 cet effet, \u00E9lie domicile \u00E0 1000 Bruxelles, Rue Royale 145, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "STRELIA",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-01-2024 Gaëtan Dumortier reappointed as statutory auditor
- Gaëtan Dumortier, Commissaris
Technical details
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"name": "Ga\u00EBtan Dumortier",
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"via_org": {
"kbo": "0670625336",
"name": "SRL CDP PETIT \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve le renouvellement de la SRL CDP PETIT \u0026 Co \u00E0 la fonction de commissaire."
}
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}27-11-2023 Change in the board of directors
Technical details
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}31-03-2023 1 director appointed, 1 resigning
- ENGEMANN Jörg Tankred, Bestuurder
- KOCH Walter, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KOCH Walter",
"address": null,
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},
"effective_date": "2023-04-30",
"evidence_quote": "D\u00E9mission de son mandat d\u0027Administrateur \u00E0 compter du 30/04/2023 de M. KOCH Walter, domicili\u00E9 Irisvallei, 1- 5237 LS DEN BOSCH (NETHERLANDS)",
"discharge_granted": true
},
{
"kind": "director_in",
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"rrn": null,
"name": "ENGEMANN J\u00F6rg Tankred",
"address": null,
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},
"effective_date": "2023-05-01",
"evidence_quote": "Nomination au poste d\u0027Administrateur de M. ENGEMANN J\u00F6rg Tankred, domicili\u00E9 Untere Dorfstrasse, 32 - 02747 HERRNHUT OT GROSSHENNERSDORF (GERMANY) \u00E0 compter du 01/05/2023 pour une p\u00E9riode de 6 ans."
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}
}10-06-2021 3 reappointed
- BERGER Dominique, Bestuurder
- STIFFEL Peter, Bestuurder
- KOCH Walter, Bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERGER Dominique",
"address": null,
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},
"effective_date": "2021-04-14",
"evidence_quote": "Reconduction du mandat d\u0027administrateur de M. BERGER Dominique pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
},
{
"kind": "director_renew",
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"person": {
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"name": "STIFFEL Peter",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-14",
"evidence_quote": "Reconduction du mandat d\u0027administrateur de M. STIFFEL Peter pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
},
{
"kind": "director_renew",
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"address": null,
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},
"effective_date": "2021-04-14",
"evidence_quote": "Reconduction du mandat d\u0027administrateur de M. KOCH Walter pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2021."
}
],
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"subject_company": {
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}
}25-01-2021 CDP Petit & Co srl appointed as statutory auditor
- CDP Petit & Co srl, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "CDP Petit \u0026 Co srl",
"address": null,
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},
"effective_date": "2021-01-15",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e approuve la nomination de la soci\u00E9t\u00E9 CDP Petit \u0026 Co srl, r\u00E9viseurs d\u0027entreprise, n\u00B0 d\u0027entreprise 0670.625.336, dont le si\u00E8ge est \u00E9tabli Square de l\u0027Arbal\u00E8te, 6 1170 BRUXELLES \u00E0 la fonction de commissaire \u00E0 dater de ce jour."
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}13-03-2020 1 director appointed, 1 resigning
- STIFFEL Peter, Bestuurder
- KIERMAIER Ralf, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KIERMAIER Ralf",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-31",
"evidence_quote": "D\u00E9mission de M. KIERMAIER Ralf, domicili\u00E9 Leisberg, 13 - 69124 HEIDELBERG [Allemagne] de son poste d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027Administration, avec effet ce jour"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "STIFFEL Peter",
"address": null,
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},
"effective_date": "2020-01-31",
"evidence_quote": "Nomination de M. STIFFEL Peter, domicili\u0117 Z\u00E4hringerstrasse, 33 - 69190 WALLDORF [Allemagne] comme administrateur et Pr\u00E9sident du Conseil d\u0027Administration avec effet ce jour et pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour."
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}10-05-2019 Change in the board of directors
Technical details
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}
}06-12-2018 1 director appointed, 1 resigning
- KOCH Walter, Bestuurder
- HEID Hans, Benedikt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEID Hans, Benedikt",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-31",
"evidence_quote": "D\u00E9mission de son mandat d\u0027administrateur \u00E0 compter du 31/10/2018 de M. HEID Hans, Benedikt, domicili\u00E9 Bruggastrasse, 11 - 79117 FREIBURG (GERMANY)"
},
{
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"effective_date": "2018-10-31",
"evidence_quote": "Nomination au poste d\u0027administrateur \u00E0 compter du 31/10/2018 pour une p\u00E9riode de six ans de M. KOCH Walter, domicili\u00E9 Irisvallei 1, 5237 LS Den Bosch, (Netherlands)"
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}22-05-2015 2 directors appointed, 2 resigning, 1 reappointed
- KIERMAIER Ralf, Bestuurder
- HEID Benedikt, Bestuurder
- DULGER Viktor, Bestuurder
- DULGER Andreas, Bestuurder
- BERGER Dominique, Bestuurder
Technical details
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"events": [
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"name": "BERGER Dominique",
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},
"evidence_quote": "Reconduction du mandat d\u0027administrateur de M. BERGER Dominique"
},
{
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"person": {
"rrn": null,
"name": "DULGER Viktor",
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},
"evidence_quote": "D\u00E9mission de MM. Viktor DULGER et Andr\u00E9as DULGER de leur mandat d\u0027administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
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},
"evidence_quote": "D\u00E9mission de MM. Viktor DULGER et Andr\u00E9as DULGER de leur mandat d\u0027administrateur"
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"kind": "director_in",
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"effective_date": "2015-04-14",
"evidence_quote": "Nomination de M. Ralf KIERMAIER domicili\u00E9 Leisberg 12-69124 Heidelberg (Germany) et Benedikt HEID domicili\u00E9 Bruggastrasse 11-79117 Freiburg (Germany) au poste d\u0027administrateur, pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2015."
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{
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"evidence_quote": "Nomination de M. Ralf KIERMAIER domicili\u00E9 Leisberg 12-69124 Heidelberg (Germany) et Benedikt HEID domicili\u00E9 Bruggastrasse 11-79117 Freiburg (Germany) au poste d\u0027administrateur, pour une p\u00E9riode de six ans \u00E0 dater du 14 avril 2015."
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}| Legal nameFR | Prominent Belgium |