Active BE 0431.718.195Public limited company

PROMOLYS

Nieuwstraat 109 ·8780 Oostrozebeke, Belgium· 39 yrs active

Sector: Ontwikkeling van niet-residentiële bouwprojecten (68122)

Conclusion Checked

The computed 12-month bankruptcy probability of PROMOLYS is 0.2% (very low). The company has been active since 1987 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	39 yrs
Locations	1
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2 signals

Long-established

Founded in 1987, 39 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2025	verkort	18-05-2026	2026-00121438
31-12-2024	verkort	02-06-2025	2025-00118233
31-12-2023	verkort	30-08-2024	2024-00451308
31-12-2022	verkort	05-06-2023	2023-00110131
31-12-2021	verkort	23-12-2022	2023-20551482
31-12-2020	verkort	24-08-2021	2021-53500576
31-12-2019	verkort	25-09-2020	2020-56000063
31-12-2018	verkort	10-10-2019	2019-70500239
31-12-2017	verkort	10-07-2018	2018-32200061
31-12-2016	verkort	31-08-2017	2017-59200473

Directors & mandates 11 directors

Historic, not recently confirmed (6)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

B&R bvbaLegal entity
Director· perm. rep.: Callens Bart
State Gazette act 15133511 (21-09-2015)

Not recently confirmed
last confirmed in an act from 2015
2 events
- 21-09-2015 Appointed· Director
- 21-09-2015 Appointed· Managing director
BVBA BORVANLegal entity
Director· perm. rep.: Vandecasteele Rik
State Gazette act 15133511 (21-09-2015)

Not recently confirmed
last confirmed in an act from 2015
2 events
- 21-09-2015 Appointed· Director
- 21-09-2015 Appointed· Managing director
AXIOLegal entity
Director· perm. rep.: Buyse Rik
State Gazette act 15110599 (31-07-2015)

Not recently confirmed
last confirmed in an act from 2015
2 events
- 31-07-2015 Mandate renewed· Director
- 01-10-2003 Appointed· Director
FlakxLegal entity
Director· perm. rep.: Degroote Lode
State Gazette act 15110599 (31-07-2015)

Not recently confirmed
last confirmed in an act from 2015
2 events
- 31-07-2015 Mandate renewed· Director
- 01-10-2003 Appointed· Director
Degroote Lode
Director
State Gazette act 13126495 (12-08-2013)

Not recently confirmed
last confirmed in an act from 2013
2 events
- 12-08-2013 Appointed· Director
- 06-02-2013 Resigned· Director
Vandaele Anne-Mieke
Director
State Gazette act 03101222 (01-10-2003)

Not recently confirmed
last confirmed in an act from 2003
3 events
- 01-10-2003 Resigned· Director
- 01-10-2003 Appointed· Director
- 01-10-2003 Appointed· Managing director

Former directors (5)

BORVANLegal entity
Director· perm. rep.: Rik Vandecasteele
State Gazette act 18074469 (09-05-2018)

Former
- → 09-05-2018
2 events
- 09-05-2018 Resigned· Director
- 09-05-2018 Resigned· Managing director
AXIO NVLegal entity
Director· perm. rep.: Buyse Rik
State Gazette act 15133511 (21-09-2015)

Former
- → 21-09-2015
Flakx bvbaLegal entity
Director· perm. rep.: Degroote Lode
State Gazette act 15133511 (21-09-2015)

Former
- → 21-09-2015
Vandaele Annemieke
Director
State Gazette act 15110599 (31-07-2015)

Former
31-07-2015 → 21-09-2015
3 events
- 21-09-2015 Resigned· Director
- 31-07-2015 Mandate renewed· Director
- 31-07-2015 Mandate renewed· Managing director
Vandaele Katelijn
Director
State Gazette act 15110599 (31-07-2015)

Former
01-10-2003 → 21-09-2015
6 events
- 21-09-2015 Resigned· Director
- 31-07-2015 Mandate renewed· Director
- 31-07-2015 Mandate renewed· Managing director
- 19-05-2011 Resigned· Managing director
- 01-10-2003 Appointed· Director
- 01-10-2003 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Ontwikkeling van niet-residentiële bouwprojecten(68122)
Legal form	Public limited company(014)
Incorporation	13-08-1987
Status	Active
Postal code	8780

Connections & network 1 connected companies

Network connections

FILET PUR

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

PROMOLYS

Nieuwstraat 109, 8780 OostrozebekeVerhuur van woningen, exclusief sociale woningen

since 19872.030.095.974

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.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
37010E0721/00H000	Flanders	594 m²	1 · 174 m²	7.5 m · 1 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

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

Updates 17 events

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

2026

18-05-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

23-10-2025

State Gazette act Statutes amendment

v3.2

02-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

05-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

23-12-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

24-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

01-07-2021

State Gazette act Statutes amendment

v3.2

2020

25-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

10-10-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

10-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

09-05-2018

State Gazette act Registered-office change

v3.2

2017

31-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2015

21-09-2015

State Gazette act Registered-office change

v3.2

31-07-2015

State Gazette act Director changes

v3.2

2013

12-08-2013

State Gazette act Director changes

v3.2

2003

01-10-2003

State Gazette act Director changes

v3.2

Belgisch Staatsblad, acts 7 acts

Address history · 2

09-05-2018

v3.2

21-09-2015

v3.2

All acts · 7 updated 9 months ago

2025

23-10-2025 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.718.195",
    "name_full": "PROMOLYS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan \u0022WARFID\u0022 NV, met zetel te 8790 Waregem, Noorderlaan 76, BTW BE0836.447.628, RPR Gent afdeling Kortrijk, vertegenwoordigd door haar bestuursorgaan, bevoegd om alleen te handelen en met recht van indeplaatsstelling, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende on-dernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0836447628",
      "holder_name": "WARFID NV",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2021

01-07-2021 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.718.195",
    "name_full": "PROMOLYS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2018

09-05-2018 Registered office moved from Dentergem to Oostrozebeke Registered-office change

Meulebekestraat 4A, 8720 Dentergem → Nieuwstraat 109, 8780 Oostrozebeke

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Oostrozebeke",
        "region": null,
        "street": "Nieuwstraat",
        "country": "BE",
        "postcode": "8780",
        "box_number": null,
        "street_number": "109"
      },
      "old_address": {
        "city": "Dentergem",
        "region": null,
        "street": "Meulebekestraat",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "4A"
      },
      "effective_date": "2018-04-20",
      "evidence_quote": "Verplaatsen van de maatschappelijke zetel van de vennootschap naar Nieuwstraat 109, 8780 Oostrozezebeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.718.195",
    "name_full": "PROMOLYS",
    "legal_form": "NV"
  }
}

2015

21-09-2015 Registered office moved from Ooigem to Dentergem Registered-office change

1ste Linie-Regimentstraat 15, 8710 Ooigem → Meulebekestraat 4A, 8720 Dentergem

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dentergem",
        "region": null,
        "street": "Meulebekestraat",
        "country": "BE",
        "postcode": "8720",
        "box_number": null,
        "street_number": "4A"
      },
      "old_address": {
        "city": "Ooigem",
        "region": null,
        "street": "1ste Linie-Regimentstraat",
        "country": "BE",
        "postcode": "8710",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2015-07-14",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap verplaatst werd naar Meulebekestraat 4A, 8720 Dentergem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.718.195",
    "name_full": "PROMOLYS",
    "legal_form": "NV"
  }
}

31-07-2015 6 reappointed Director changes

Buyse Rik, Bestuurder
Degroote Lode, Bestuurder
Vandaele Annemieke, Bestuurder
Vandaele Katelijn, Bestuurder
Vandaele Annemieke, Gedelegeerd bestuurder
Vandaele Katelijn, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buyse Rik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - De nv Axio, 1ste Linie-Regimentstraat 15, 8710 Wielsbeke (Ooigem), met vaste vertegenwoordiger de heer Buyse Rik, 1ste Linie-Regimentstraat 15, 8710 Wielsbeke (Ooigem)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Degroote Lode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Flakx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: - De bvba Flakx, Rijksweg 276, 8710 Wielsbeke, met vaste vertegenwoordiger de heer Degroote Lode, Rijksweg 276, 8710 Wielsbeke"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Annemieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: ... - Mevrouw Vandaele Annemieke, 1ste Linie-Regimentstraat 15, 8710 Wielsbeke (Ooigem)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Katelijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering heeft met algemeenheid van stemmen tot bestuurders herbenoemd: ... - Mevrouw Vandaele Katelijn, Rijksweg 276, 8710 Wielsbeke"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Annemieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Vandaele Annemieke en mevrouw Vandaele Katelijn herbenoemd werden als gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Katelijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Vandaele Annemieke en mevrouw Vandaele Katelijn herbenoemd werden als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.718.195",
    "name_full": "PROMOLYS",
    "legal_form": "NV"
  }
}

2013

12-08-2013 1 director appointed, 1 resigning Director changes

Lode Degroote, Bestuurder
Lode Degroote, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Degroote",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-06",
      "evidence_quote": "Gezien door fusie op 06/02/2013 de NV Flakx, Rijksweg 276, 8710 Wielsbeke, opgeslorpt werd door BVBA Immex, Rijksweg 276, 8710 Wielsbeke vervalt het mandaat als bestuurder van NV Flakx, Rijksweg 276, 8710 Wielsbeke, met vaste vertegenwoordiger de heer Lode Degroote, Rijksweg 276, 8710 Wielsbeke, op "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lode Degroote",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Benoeming als bestuurder van de BVBA Flakx, Rijksweg 276, 8710 Wielsbeke, met vaste vertegenwoordiger de heer Lode Degroote, Rijksweg 276, 8710 Wielsbeke, tot aan de algemene vergadering van 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.718.195",
    "name_full": "PROMOLYS",
    "legal_form": "NV"
  }
}

2003

01-10-2003 6 directors appointed, 1 resigning Director changes

Vandaele Anne-Mieke, Bestuurder
Buyse Rik, Bestuurder
Degroote Lode, Bestuurder
Vandaele Katelijn, Bestuurder
Vandaele Anne-Mieke, Gedelegeerd bestuurder
Vandaele Katelijn, Gedelegeerd bestuurder
Vandaele Anne-Mieke, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Anne-Mieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Alle bestuurders ontslagen werden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Anne-Mieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van 4 bestuurders ... Mevrouw Vandaele Anne-Mieke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buyse Rik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Axio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV Axio, 1 ste Linieregimentstraat 15, 8710 Wielsbeke met vaste vertegenwoordiger dhr. Buyse Rik"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Degroote Lode",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Flakx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NV Flakx, Rijksweg 276, 8710 Wielsbeke, met vaste vertegenwoordiger dhr. Degroote Lode"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Katelijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Vandaele Katelijn"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Anne-Mieke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Vandaele Anne-Mieke en mevrouw Vandaele Katelijn benoemd werden als gedelegeerd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandaele Katelijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "mevrouw Vandaele Anne-Mieke en mevrouw Vandaele Katelijn benoemd werden als gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.718.195",
    "name_full": "PROMOLYS",
    "legal_form": "NV"
  }
}

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Company registry (CBE) Crossroads Bank

Activities

Ontwikkeling van niet-residentiële bouwprojecten68122Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201

Primary activity highlighted.

Names & trade names

Legal nameNL

PROMOLYS

Registered office

Nieuwstraat 109

8780 Oostrozebeke, Belgium

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

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