PROMOBUILD

Active

Public limited companyfounded 2006active for 20 yearsAarschotsesteenweg 200F, 2230 Herselt, BelgiumKBO/BCE: BE 0879.938.369

Summary

PROMOBUILD has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €41.8m and a net result of €2.5m. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 73% of 2,286 sector peers (NACE 82, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).

Risk analysisFollow Report Compare

PROMOBUILDActiveChecked score 55/100

Risk analysis Report Compare

Directors

2 directors, 1 in day-to-day management, last change in 2026

Board 2

Hades-M

Director · since 03-07-2025 · Private limited company · permanent representative: Maxime Geerinckx

Current

Hera-M

Director · since 03-07-2025 · Private limited company · permanent representative: Margaux Geerinckx

Current

Day-to-day management 1

Hades-M

Managing director · since 03-07-2025 · Private limited company · permanent representative: Maxime Geerinckx

Current

Permanent representatives 2

Margaux Geerinckx

Permanent representative · since 03-07-2025 · for Hera-M

Current

Maxime Geerinckx

Permanent representative · since 03-07-2025 · for Hades-M

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

7 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 2 in office

All 6 In office 2 Ended 4

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Hades-M	Director, from 03-07-2025 to date Managing director, from 03-07-2025 to date
Hera-M	Director, from 03-07-2025 to date
BOSSUYT Pauline Elsa Rachel	Director, until 09-01-2026
Edelrots Invest	Director, from 03-07-2025 to 09-01-2026 Managing director, from 03-07-2025 ended, last mentioned 03-07-2025
Maxime Geerinckx	Director, until 03-07-2025 Managing director, until 03-07-2025
Pauline Bossuyt	Managing director, until 03-07-2025

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Ares-D 77.94%
The FirMM 98.21%
PROMOBUILD

Highest known parent: Ares-D. The sources do not say who stands above it.

Owners 1

The FirMMparent
Sourceaccounts The FirMM 2025

98.21%

According to the annual accounts to 30-11-2024 of PROMOBUILD and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 24-11-2025 ↗

Edelrots Invest CommV 11,993 shares · 45,97%
The FirMM NV 13,863 shares · 53,13%
Private stichting Cura G 235 shares · 0,90%

Share transfer act of 05-12-2024 ↗

Edelrots Invest CommV to PROMOBUILD 1,637 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

09-01-2026 Capital reduction of €9,500,000 · to €30,600,222 · “vermindering fractiewaarde bestaande aandelen”
09-01-2026 Capital reduction of €9,997,239.01 · to €20,602,982.99 · “vermindering fractiewaarde bestaande aandelen”
05-12-2024 Capital stated in the deed · €40,100,222 · 26,091 shares