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PROMIRIS PONT COURBE

Active
Public limited companyfounded 2005active for 21 yearsChaussée de Bruxelles 135 A, 1310 La Hulpe, Belgium74 active companies are registered at this addressKBO/BCE: BE 0873.474.607
Summary

PROMIRIS PONT COURBE has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€558,238) and a net result of €1.3m, of which €2.5m non-recurring income. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 5% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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PROMIRIS PONT COURBEActiveChecked score 56/100
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History

On 26 April 2005, PROMIRIS PONT COURBE was incorporated.1 Since 2018 the company has been called Promiris Pont Courbe.2 In 2018 the registered office moved to La Hulpe.2 Of the 8 current board members, Promiris Management Services has served longest, since 2018.3 Total assets went from €2.9m in 2018 to €2.1m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-09-2018
  3. 3Belgian Official Gazette, 06-07-2020
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-08
Gazette deed Resignation: Marc Limpens (director)
Appointments: Laurène Banti (director) and Nicolas Wolkonsky (director)4 facts ▸
  • General meeting, 18-05-2026
  • Director resignation, Marc Limpens (director)
  • Director appointment, Laurène Banti (director)
  • Director appointment, Nicolas Wolkonsky (director)
21-05
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €1.3m
Net result €1.3m after 7 loss-making years.
31-12
Financial Liquidity more than doubledcurrent ratio 1.83
Current ratio from 0.62 to 1.83; short-term debt falls from €4.9m to €1.2m.
27-10
Gazette deed Reappointment: Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
2 facts ▸
  • General meeting, 19-05-2025
  • Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
20-05
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€365,443
Net result drops to -€365,443, the lowest in the series; recovery starts the following year.
11-07
Gazette deed Reappointments: DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne, WOLKONSKY Cyril Bernard Nicolas Guy Michel and 3 others
Permanent representative: TERLINDEN Christian Raoul Marie Robert7 facts ▸
  • General meeting, 29-04-2024
  • Director reappointment, DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne (director)
  • Director reappointment, WOLKONSKY Cyril Bernard Nicolas Guy Michel (director)
  • Director reappointment, LIMPENS Marc Pierre Gabrielle Marie Joseph (director)
  • Director reappointment, DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien (director)
  • Director reappointment, Promiris Management Services (director)
  • Permanent representative, TERLINDEN Christian Raoul Marie Robert
06-05
NBB filing Annual accounts filed
financial year 2023 · full format
14-02
Gazette deed Amendment of the articles · Resignations & appointments
Capital · Power of attorney6 facts ▸
  • General meeting, 29-12-2023
  • Amendment of the articles
  • Capital, €62,000
  • Other provision, “procuration pour la coordination, DEUXIÈME RESOLUTION” (deed in French)
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d’Enregistrement” (deed in French)
2023
31-12
Financial Liquidity more than doubledcurrent ratio 1.51
Current ratio from 0.70 to 1.51; short-term debt falls from €4.1m to €2.0m.
28-04
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
11-08
Gazette deed Reappointment: Mazars Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Elisabeth Limbioul3 facts ▸
  • General meeting, 27-04-2022
  • Auditor reappointment, Mazars Réviseurs d'Entreprises
  • Permanent representative, Elisabeth Limbioul
06-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
26-11
Gazette deed Appointments: Leatitia de Rochechouart de Mortemart (director) and Marc Limpens (director)
3 facts ▸
  • General meeting, 27-04-2020
  • Director appointment, Leatitia de Rochechouart de Mortemart (director)
  • Director appointment, Marc Limpens (director)
26-11
Gazette deed Permanent representative: Christian Terlinden
2 facts ▸
  • Board meeting, 23-06-2020
  • Permanent representative, Christian Terlinden
03-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Liquidity more than doubledcurrent ratio 1.57
Current ratio from 0.76 to 1.57; short-term debt falls from €3.4m to €1.7m.
06-07
Gazette deed Resignations: BPD Belgium SA, BPD België BV and 2 others
Appointments: Cyrl Wolkonsky, Artoine de Rochechouart de Mortemart and 4 others · Permanent representatives: Christian Terlinden, Xavier Doyen and 3 others18 facts ▸
  • General meeting, 31-07-2018
  • Director resignation, BPD Belgium SA (class B director)
  • Director resignation, BPD België BV (class B director)
  • Director resignation, Alexandre Van Caloen SPRL (class A director)
  • Director appointment, Cyrl Wolkonsky (class B director)
  • Director appointment, Artoine de Rochechouart de Mortemart (class B director)
  • Director appointment, Promiris Management Services (class A director)
  • Permanent representative, Christian Terlinden
  • General meeting, 20-05-2019
  • Director resignation, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Auditor appointment, Mazars Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Xavier Doyen
  • +6 further facts in this act
29-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
29-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
28-09
Gazette deed Registered office · Capital & shares · Amendment of the articles · Name
Name change · Registered-office move · Capital5 facts ▸
  • General meeting, 12-09-2018
  • Name change, Promiris Pont Courbe
  • Amendment of the articles (2 times)
  • Registered-office move, Chaussée de la Bruxelles 135 A, boite 3 a 1310 La Hulpe
  • Capital, €62,000
28-08
NBB filing Annual accounts filed
financial year 2017 · full format · 28 days late
2017
01-12
Gazette deed Resignation: BPD Residential SA (director)
Appointments: BPD België BV, BPD Belgium SA and 3 others · Permanent representatives: Walter Pieter de Boer, Ronnie Holtslag and Alexandre Baron van Caloen15 facts ▸
  • General meeting, 30-06-2017
  • Director resignation, BPD Residential SA (director)
  • Director appointment, BPD België BV (director)
  • Permanent representative, Walter Pieter de Boer
  • Director appointment, BPD Belgium SA (director)
  • Permanent representative, Ronnie Holtslag
  • Director appointment, Lupton (director)
  • Permanent representative, Alexandre Baron van Caloen (2 times)
  • Director appointment, Alexandre van Caloen (director)
  • Board composition, BPD Belgium SA (class A director)
  • Board composition, BPD België BV (class A director)
  • Board composition, Lupton (class B director)
  • +3 further facts in this act
30-08
NBB filing Annual accounts filed
financial year 2016 · full format · 30 days late
2015
09-11
Gazette deed Appointment: BPD Belgium SA (director)
Permanent representatives: Ronnie Holtslag and BPD Belgium SA · Resignations: André Dor (permanent representative) and Louis Jansma (permanent representative)10 facts ▸
  • General meeting
  • Director appointment, BPD Belgium SA (director)
  • Permanent representative, Ronnie Holtslag (2 times)
  • Permanent representative, BPD Belgium SA
  • Director resignation, André Dor (permanent representative)
  • Director resignation, Louis Jansma (permanent representative)
  • Board composition, BPD Belgium SA (class A director)
  • Board composition, BPD Residential SA (class A director)
  • Board composition, LUPTON SPRL (class B director)
  • Board composition, Alexandre van Caloen SPRL (class B director)
16-03
Gazette deed Permanent representatives: Jozef Jan Mathijs Franck and Ronnie Holtslag
5 facts ▸
  • Board meeting, 12-01-2015
  • Permanent representative, Jozef Jan Mathijs Franck
  • Permanent representative, Ronnie Holtslag
  • Board composition, BPD Belgium SA (class A director)
  • Board composition, BPD Residential SA (class A director)
2013
22-10
Gazette deed Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 17-06-2013
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren BCVBA
2011
07-09
Gazette deed Appointments: Bouwfonds Property Development Belgium, Bouwfonds Property Development Residential and 2 others
Permanent representatives: Franck Jozef Jan Mathijs, Bouwfonds Property Development Belgium and Alexandre Baron van Caloen · Mandate compensation9 facts ▸
  • General meeting, 30-07-2011
  • Director appointment, Bouwfonds Property Development Belgium (director)
  • Permanent representative, Franck Jozef Jan Mathijs (2 times)
  • Director appointment, Bouwfonds Property Development Residential (director)
  • Permanent representative, Bouwfonds Property Development Belgium
  • Director appointment, Lupton (director)
  • Permanent representative, Alexandre Baron van Caloen (2 times)
  • Director appointment, Alexandre van Caloen (director)
  • Mandate compensation, PONT COURBE
2010
30-11
Gazette deed Appointments: Jozef Jan Mathijs Franck (représentant régulier) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representatives: Jozef Jan Mathijs Franck and Alexandre Baron van Caloen6 facts ▸
  • Board meeting, 31-05-2010
  • General meeting, 03-05-2010
  • Director appointment, Jozef Jan Mathijs Franck (représentant régulier) (2 times)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA
  • Permanent representative, Jozef Jan Mathijs Franck
  • Permanent representative, Alexandre Baron van Caloen
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
15 of 15 deeds read

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