Promo Sapiens
The computed 12-month bankruptcy probability of Promo Sapiens is 0.3% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 28-02-2025 | volledig | 22-07-2025 | 2025-00293361 |
| 29-02-2024 | volledig | 31-07-2024 | 2024-00311092 |
| 28-02-2023 | volledig | 10-08-2023 | 2023-00322358 |
| 28-02-2022 | volledig | 22-07-2022 | 2022-20215324 |
| 28-02-2021 | volledig | 30-07-2021 | 2021-42600214 |
| 29-02-2020 | volledig | 06-08-2020 | 2020-39200496 |
| 28-02-2019 | volledig | 13-09-2019 | 2019-64100388 |
| 28-02-2018 | volledig | 31-07-2018 | 2018-40100334 |
| 31-12-2017 | volledig | 09-05-2018 | 2018-12300441 |
| 31-12-2016 | volledig | 17-05-2017 | 2017-12100568 |
-
ED Concept SRLLegal entityDirectorState Gazette act 24358889 (13-02-2024)Current13-02-2024 → present
3 events
- 13-02-2024 Resigned· Director
- 13-02-2024 Appointed· Director
- 27-01-2021 Appointed· Director
-
IFMGDirectorState Gazette act 24358889 (13-02-2024)Current13-02-2024 → present
2 events
- 13-02-2024 Resigned· Director
- 13-02-2024 Appointed· Director
Historic, not recently confirmed (4)
-
KPMG Bedrijfsrevisoren Burg. CVBALegal entityAuditorState Gazette act 18076677 (15-05-2018)Not recently confirmedlast confirmed in an act from 2018
-
Highlands Comm.V. (KBO: 0560.722.059)Legal entityManaging directorState Gazette act 18046321 (15-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Impact Field Marketing Group SAS (reg.nr: 814.009.668)DirectorState Gazette act 18046321 (15-03-2018)Not recently confirmedlast confirmed in an act from 2018
-
Frédérique DE BUYSSCHERManaging directorState Gazette act 15099668 (13-07-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 13-07-2015 Appointed· Managing director
- 13-07-2015 Appointed· Bijzondere volmachthouder
- 13-07-2015 Appointed· Voorzitter raad van bestuur
Permanent representatives (3)
-
Ellemarie BexVaste vertegenwoordiger commissarisState Gazette act 24003044 (05-01-2024)Permanent representative05-01-2024 → present
-
Alexis PalmVaste vertegenwoordiger commissarisState Gazette act 20092802 (12-08-2020)Permanent representative12-08-2020 → 05-01-2024
2 events
- 05-01-2024 Resigned· Vaste vertegenwoordiger commissaris
- 12-08-2020 Appointed· Vaste vertegenwoordiger commissaris
-
Jean-Dominique CASTELLANIVaste vertegenwoordigerState Gazette act 18176899 (11-12-2018)Permanent representative11-12-2018 → present
Former directors (11)
-
Rémi GammalDirectorState Gazette act 18046321 (15-03-2018)Former15-03-2018 → 22-08-2022
2 events
- 22-08-2022 Resigned· Director
- 15-03-2018 Appointed· Director
-
François CrépinDirectorState Gazette act 18046321 (15-03-2018)Former15-03-2018 → 27-01-2021
2 events
- 27-01-2021 Resigned· Director
- 15-03-2018 Appointed· Director
-
Highlands CommVDirectorState Gazette act 21011658 (27-01-2021)Former- → 27-01-2021
-
Alexis PalmAuditorState Gazette act 18076677 (15-05-2018)Former15-05-2018 → present
-
Bart RooseAuditorState Gazette act 18076677 (15-05-2018)Former- → 15-05-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 05-01-2024 → present |
Show 2 earlier auditors
| Bart Roose Statutory auditor |
- | 21-03-2016 → 21-03-2016 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by KPMG Bedrijfsrevisoren BV in 2024 |
- | 12-08-2020 → 05-01-2024 |
| NACE primary | Markt- en opinieonderzoek(73200) |
| Legal form | Public limited company(014) |
| Incorporation | 17-03-1989 |
| Status | Active |
| Postal code | 1932 |
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. |
|---|---|---|---|---|
| 23078C0001/00C002 | Flanders | 2,152 m² | 1 · 1,031 m² | 8.1 m · 2 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
13-02-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Filip Holvoet",
"firm_city": null,
"firm_name": "Notariaat Holvoet, F\u0026T notarisvennootschap",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-13",
"filing_date": "2024-02-09",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-02-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Holvoet",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Promo Sapiens besloot de statuten te herzien en te herwerken in overeenstemming met het Wetboek van Vennootschappen en Verenigingen. De nieuwe statuten zijn aangenomen zonder materi\u00EBle wijziging van het bedrijfsdoel. De bestuurders werden herbenoemd voor een termijn van zes jaar, met gezamenlijke vertegenwoordigingsmacht. Er werden ook bijzondere volmachten verleend aan de besloten vennootschap \u0027Accratio\u0027 voor het volledige uitvoeren van alle formele en administratieve handelingen in verband met de vergaderingsbesluiten.",
"co_filed_documents": [
"Expeditie van de akte",
"Geco\u00F6rdineerde statuten met een lijst van de oprichtings- en wijzigende akten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-01-2024 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren BV, Commissaris
- Ellemarie Bex, Vaste vertegenwoordiger commissaris
- Alexis Palm, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Ellemarie Bex",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens NV"
}
}22-08-2022 Rémi Gammal resigns as director
- Rémi Gammal, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9mi Gammal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens"
}
}27-01-2021 1 director appointed, 2 resigning
- ED Concept SRL, Bestuurder
- François Crépin, Bestuurder
- Highlands CommV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cr\u00E9pin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Highlands CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ED Concept SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens"
}
}12-08-2020 2 directors appointed
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Alexis Palm, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens"
}
}11-12-2018 Jean-Dominique CASTELLANI appointed as vaste vertegenwoordiger
- Jean-Dominique CASTELLANI, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Dominique CASTELLANI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "PROMO SAPIENS"
}
}15-05-2018 2 directors appointed, 1 resigning
- KPMG Bedrijfsrevisoren Burg. CVBA, Auditor
- Alexis Palm, Auditor
- Bart Roose, Auditor
Technical details
{
"events": [
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Bart Roose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren Burg. CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Alexis Palm",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens"
}
}29-03-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-29",
"filing_date": null,
"act_kind_objet": "verbatim"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2018-02-27",
"unanimous": true
},
"agm_change": {
"new_schedule": "tweede donderdag van juli om twintig uur",
"old_schedule": "tweede donderdag van juli om twintig uur",
"effective_from_year": 2018,
"rule_changes_summary": "Geen wijziging van de regels voor meerderheid, quorum of oproepingsprocedure; enkel verplaatsing van de datum van de jaarvergadering."
},
"detected_kind": "statutes_amendment",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1932 Sint-Stevens-Woluwe, Tollaan 97",
"address_old": "Tollaan 97, 1932 Zaventem (Sint-Stevens-Woluwe)",
"effective_date": "2011-09-01",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens",
"legal_form": "NV"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2018-02-28",
"filing_reference": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie van de akte met de tekst van de statuten vervat",
"drie volmachten aangehecht",
"lijst van de oprichtings- en wijzigende akten"
],
"fiscal_year_change": {
"new_end_mm_dd": "28-02",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-03",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-02-28"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}15-03-2018 4 directors appointed, 4 resigning
- Highlands Comm.V. (KBO: 0560.722.059), Gedelegeerd bestuurder
- Impact Field Marketing Group SAS (reg.nr: 814.009.668), Bestuurder
- Rémi Gammal, Bestuurder
- François Crépin, Bestuurder
- Craig HILLE, Bestuurder
- David SKINNER, Bestuurder
- Peter BURROWS, Bestuurder
- Highlands (KBO: 0560.722.059), Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig HILLE",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "David SKINNER",
"address": null,
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}
},
{
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"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Highlands (KBO: 0560.722.059)",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Highlands Comm.V. (KBO: 0560.722.059)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Impact Field Marketing Group SAS (reg.nr: 814.009.668)",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9mi Gammal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Cr\u00E9pin",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens"
}
}02-05-2016 2 directors appointed, 1 resigning
- David Skinner, Bestuurder
- Peter Burrows, Bestuurder
- John Shulman, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "John Shulman",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "David Skinner",
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens"
}
}21-03-2016 Bart Roose appointed as statutory auditor
- Bart Roose, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bart Roose",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "PROMO SAPIENS"
}
}13-07-2015 3 directors appointed
- Frédérique DE BUYSSCHER, Gedelegeerd bestuurder
- Frédérique DE BUYSSCHER, Bijzondere volmachthouder
- Frédérique DE BUYSSCHER, Voorzitter raad van bestuur
Technical details
{
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"rrn": null,
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}
},
{
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"address": null,
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}
},
{
"kind": "director_in",
"role": "voorzitter Raad van Bestuur",
"person": {
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens",
"_kbo_extracted_mismatch": "0434.062.895"
}
}16-04-2015 1 director appointed, 1 resigning
- John Shulman, Bestuurder
- Robert Vesely, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Vesely",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "John Shulman",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens"
}
}05-08-2005 Articles of association amended
Technical details
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"name_change": {
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"old": "",
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"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0437.062.895",
"name_full": "Promo Sapiens"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}| Legal nameNL | Promo Sapiens |