Subsidiaries and holdings
- DELEN PRIVATE BANK21.25%
Summary
PROMOFI is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €352.8m and a net result of €108.2m. Equity has been growing by about 12% per year since 2019. Its solvency ranks better than 95% of 3,032 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Official details
Source: KBO- Status
- Active since 11-12-2015 Normal situation
- Activity
- Activities of holding companies NACE 64210
- Establishment unit
- 2.253.179.049 2020 Antwerpen, since 11-12-2015
- Financial year end
- 30 June
- Peppol
- Reachable since 21-10-2026
Board and ownership
Board
- Jacques DelenManaging director
- Alexandre DelenDirector · since 17-11-2021
- Nuno VertessenDirector · since 17-11-2021
- Auditor
- BST Bedrijfsrevisoren
Shareholders
- PEGASE100%· score 98annual accounts 30-06-2025
- Holdings
- Shares in 3 companies including FIDEPARK and BANK J.VAN BREDA & C°
Financial position
Financial institution: outside the modelBankruptcy probability: sector outside the model
Annual accounts to 30-06-2025
- Profit
- €108.2m
- ▲ 259%
- Equity
- €352.8m
- ▲ 21.8%
- Total assets
- €353.0m
- ▲ 21.7%
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.
Bankruptcy probability within 12 months
The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.
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Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 02-12-2025, 60 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
60 days early
2024
53 days early
2023
43 days early
2022
70 days early
2021
63 days early
2020
68 days early
2019
45 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 7 accounts on average 57 days before the deadline. In the sector (NACE 64), the median for financial year 2024 was 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-06-2026 is due by 31-01-2027. Nothing is late today. The company usually files around 2 December (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
30-06-2026 year end03-11-2026 today31-01-2027 deadline
Key points
- Positive: Result rose in 2025from €30.1m to €108.2m ▲ 259% View
- Positive: Higher solvency than 95% of companies in financial servicessector median 61.1% · 3,032 companies 100.0% View
- Positive: Filed on time since financial year 2018accounts within the deadline every year 8 years View
- Positive: 7 profitable years in a rowprofit 2025: €108.2m 7 years View
Recent changes
- · Gazette deed Amendment of the articles
- · Gazette deed Reappointment: BST Bedrijfsrevisoren (statutory auditor)
- · Gazette deed Appointment: Stephan Géron (director)
Companies linked to PROMOFI
Comparable companies
These companies have the same main activity as PROMOFI: activities of holding companies (NACE 64210). They are comparable in size and age: total assets between €304m and €402m, founded between 2015 and 2016.
| Company | Total assets | Turnover |
|---|---|---|
| PROMOFI Antwerpen | €353.0m | - |
| Liv Brugge | €361.9m | €10.6m |
| Beaver Lakes Grimbergen | €323.3m | - |
| Kaneka Europe Holding Company Zaventem | €394.6m | €11.9m |
| Dstny One Zaventem | €402.1m | €21.4m |
| SOCIETE DE GESTION FINANCIERE ET IMMOBILIERE FRANÇAISE Ukkel | €304.0m | - |
| Vandamme Beheer Deinze | €361.0m | €2.5m |
Key facts about PROMOFI
- What is the company number of PROMOFI?
- The company number of PROMOFI is 0644.417.520. The VAT number is the same number with BE in front: BE 0644.417.520.
- Where is PROMOFI based?
- The registered office is at Della Faillelaan 58, 2020 Antwerpen.Company details
- What does PROMOFI do?
- According to the KBO register, the main activity is activities of holding companies (NACE 64210).
- What is the legal form of PROMOFI?
- The legal form of PROMOFI is Public limited company (NV).
- When was PROMOFI founded?
- PROMOFI was founded on 11-12-2015.
- Is PROMOFI still active?
- Yes, PROMOFI is an active enterprise in the KBO register.
- What is the turnover of PROMOFI?
- The annual accounts for financial year 2025 state no turnover.Financials
- Is PROMOFI profitable?
- In financial year 2025, PROMOFI made a profit of €108.2m.
- Where can I find the annual accounts of PROMOFI?
- PROMOFI filed 10 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
- When are the next annual accounts of PROMOFI due?
- PROMOFI must file the annual accounts for financial year 2026 by 31-01-2027.Timeline
Next steps
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