Active BE 0450.109.593Public limited company

PROMO SITE

Bischoffsheimlaan 33 ·1000 Brussel, Belgium· 33 yrs active

Sector: Real estate activities (68121)

Conclusion Checked

The computed 12-month bankruptcy probability of PROMO SITE is 0.3% (very low). The company has been active since 1993 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.

Based on State Gazette and CBE data.

Key figures

Active	33 yrs
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

0.3% Very low

0%0,5%1,5%4%10%≥25%

Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1993, 33 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	10-06-2025	2025-00132756
31-12-2023	micro	30-07-2024	2024-00304328
31-12-2022	micro	07-07-2023	2023-00225332
31-12-2021	micro	02-02-2023	2023-00022028
31-12-2020	volledig	01-07-2021	2021-29400209
31-12-2019	volledig	17-09-2020	2020-53800538
31-12-2018	volledig	14-08-2019	2019-46600195
31-12-2017	volledig	26-07-2018	2018-38700542
31-12-2016	volledig	31-01-2018	2018-04100103
31-12-2015	volledig	13-07-2016	2016-31000592

Legal Structure

NACE primary	Real estate activities(68121)
Legal form	Public limited company(014)
Incorporation	14-05-1993
Status	Active
Postal code	1000

Establishment units 1 location

PROMO SITE

Rue des Sartis(HE) 3, 7350 HensiesHandelsbemiddeling in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden (b.v. ambulances)

since 19932.062.280.277

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (50%) Brussels 1 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
53039A0133/00T000	Wallonia	1.5 ha	1 · 8 m²	-
21803C0382/00G000	Brussels	1,284 m²	1 · 1,036 m²	26.4 m · 7 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 13 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025

16-06-2025

State Gazette act Director changes

10-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

30-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

03-01-2024

State Gazette act Director changes

Sylvie Lefevre

2023

07-07-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

02-02-2023

NBB filing Annual accounts filed

fiscal year 2021 · micro

2022

14-04-2022

State Gazette act Registered-office change

Dirk Caestecker

2021

01-07-2021

NBB filing Annual accounts filed

fiscal year 2020 · volledig

2020

17-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · volledig

2019

14-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · volledig

2018

26-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · volledig

31-01-2018

NBB filing Annual accounts filed

fiscal year 2016 · volledig

2016

13-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgisch Staatsblad, acts 3 acts

Address history · 1

14-04-2022

Registered-office move

All acts · 3 updated 1 year ago

2025

16-06-2025 EY Bedrijfsrevisoren BV reappointed as statutory auditor Director changes

EY Bedrijfsrevisoren BV, Commissaris

Original publication ↗

Technical details

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      "rep_rotation_new_rep": null,
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  "act_meta": {
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    "filing_date": "2025-06-05",
    "act_kind_objet": "Commissaris"
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  "decisions": [
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      "date": "2025-05-09",
      "unanimous": true
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  "subject_company": {
    "kbo": "0450.109.593",
    "name_full": "Promosite",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daisy Deraymaeker",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2024

03-01-2024 2 directors appointed Director changes·Sylvie Lefevre

ADVANCED BUILDING CONCEPTS, Bestuurder
Daisy Deraymaeker, Gedelegeerd bestuurder

Notary: Sylvie Lefevre · Mechelen

Original publication ↗

Technical details

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      "evidence_quote": "De vergadering ontslaat de voorzitter van voorlezing van het verslag van het bestuursorgaan van 6 november 2023, aangezien alle aandeelhouders erkennen een afschrift van dit verslag te hebben ontvangen en de inhoud ervan te kennen.",
      "decharge_status": "granted",
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        "address": "2950 Kapellen, Rozenlaan 10",
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      "statutory": null,
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      "evidence_quote": "De algemene vergadering benoemt, met ingang van heden, als bestuurder: de naamloze vennootschap \u0022ADVANCED BUILDING CONCEPTS",
      "decharge_status": null,
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        "value": "2028"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
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      },
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      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
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    {
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      "role": null,
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      "reason": null,
      "subkind": "rectification",
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sylvie Lefevre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
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      "date": "2023-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "org_name": null,
    "person_name": "Sylvie Lefevre",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van de akte en geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2022

14-04-2022 Registered office moved from Boussu to Bruxelles Registered-office change·Dirk Caestecker

Rue Traversière 2, 7301 Boussu → Boulevard Bischoffsheim 33, 1000 Bruxelles

Notary: Dirk CaesteckerFirm: Eversheds Sutherland (Belgium) CV

Original publication ↗

Technical details

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    {
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Bischoffsheim 33, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": {
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        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Boulevard Bischoffsheim 33, 1000 Bruxelles.",
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      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
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      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dirk Caestecker",
    "firm_city": null,
    "firm_name": "Eversheds Sutherland (Belgium) CV",
    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-04-14",
    "filing_date": "2022-03-30",
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}

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Company registry (CBE) Crossroads Bank

Activities

Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111

Primary activity highlighted.

Names & trade names

Legal nameFR

PROMO SITE

Registered office

Bischoffsheimlaan 33

1000 Brussel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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