Skip to content

PROMIVAN

Dissolved and wound up on 28-09-2023 KBO/BCE: BE 0448.211.264 subsidiary of ASSART

Lifetime

17 annual accounts with figures on one time axis, 30 filings since 1993
peak €2.3m (2022)
-€27,208▼ €2.3m
lowest -€135,928 (2009)
-€24,370▼ €2.0m
peak €3.0m (2022)
€3.0m▼ 0.8%
€0▼ 100%
Board6 names since 2018
- 
Owners
  
Documentsfilings and deeds
25-04-20243 days before the deadline
2023abbreviated format
Gross margin from €2.3m to -€27,208Loss of €24,370Dissolution with immediate closure of the liquidation 26-10Debts from €2.2m to €0Cash from €2,708 to €3.0m

Key points

from the 2023 annual accounts, the last ones filed

Result

-€24,370 -€24,370
€1.9m2022-€24,4002023

From profit to loss in 2023, after a profit of €1.9m in 2022.

Filings

30 annual accounts since 1993
deadline200020102020

The last five annual accounts were filed 3 to 99 days before the end of the period.

No scoreTurnover not published (abbreviated format)

Board and ownership

last known board
A
Director, until 2023
BI
BV Isamo Invest
Director, until 2023
BS
BV Sumatra Invest
Director, until 2023
FB
Auditor, Erik Bauwelinck
  • ASSART 99.99%equity €0 (2024) · 2022 annual accounts of ASSART
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 28-09-2023 · Books and records kept by ASSART in Antwerp (5 years) · Appointment: FIGURAD Bedrijfsrevisoren BV (statutory auditor) · General meeting of 28-09-2023 · Gazette deed
2 directors appointed, 2 resignations Resignations: Van Milders Isabelle and BV Orion.W · Appointments: BV Isamo Invest and BV Sumatra Invest · Permanent representatives: Van Milders Isabelle, Franzi Lorenzo and Van Milders Luc · General meeting of 20-01-2020 · Gazette deed
Incorporation 25 publications in the Belgian Official Gazette, the last on 26-10-2023 · Gazette deed
All 38 events

Official details

Source: KBO
Status
Dissolved and wound up on 28-09-2023deed of 26-10-2023
Activity
No activity registered in the KBO
Financial year end
28 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 28-09-2023

€3.0m▼ 43.2%
Filing
Filed on 25-04-2024
Financials

Insights on PROMIVAN

Inactive. The last annual accounts are for financial year 2023. The company was dissolved and wound up in a single deed on 28-09-2023. The books and records are kept for 5 years by ASSART in Antwerp.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about PROMIVAN

What is the company number of PROMIVAN?
The company number of PROMIVAN is 0448.211.264. The VAT number is the same number with BE in front: BE 0448.211.264.
What is the legal form of PROMIVAN?
Legal form of PROMIVAN: NV.
Is PROMIVAN still active?
No. PROMIVAN is inactive in the KBO register.Company details
What is the turnover of PROMIVAN?
The annual accounts for financial year 2023 state no turnover. The abbreviated format does not require it.Financials
Is PROMIVAN profitable?
In financial year 2023, PROMIVAN made a loss of €24,370.
Where can I find the annual accounts of PROMIVAN?
PROMIVAN filed 30 annual accounts with the National Bank of Belgium, the latest for financial year 2023.

Next steps

Keep this company with today's facts in a case file.