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PROMONTA

Active Public limited companyfounded 1968active for 58 yearsVaartstraat 6-8, 2830 WillebroekKBO/BCE: BE 0402.073.908 subsidiary of BELGALFA CONSTRUCT#7 company by total assets in Willebroek, Manufacturing sector
PROMONTA
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Timeline

63 events since 1968

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0402073908
Annual accounts 2025 filed NBBfull format · 13 days late
2025
Back to profit net €555,542 The net result is €555,542, after 2 loss-making years.
Appointment: Odile Dherte (day-to-day manager)General meeting of 19-06-20252 points ▸
  • General meeting, 19-06-2025
  • Director appointment, Odile Dherte (day-to-day manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 1 day late
2024
1 director appointed, 1 resignation, 3 reappointments, 1 statutory auditor reappointedReappointments: Theo Drossin, Jean Pierre Dherte, DGST & Partners (statutory auditor) and Shurban BV · Permanent representative: Fabio Crisi · Appointment: Michel Degreef · General meeting of 20-06-202413 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 29 days late
2023
Weakest financial year net -€712,267 The net result drops to -€712,267, the lowest from 2012 to 2025. It recovers the following year.
Amendment of the articles2 points ▸
  • Capital, €372,000, 1,500 shares
  • Registered office clause, Vaartstraat 6-8, 2830 Willebroek
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 30 days late
1 director appointed, 1 reappointmentAppointment: Theo Drossin · Reappointment: Shurban BV · Permanent representative: Odile Dherte · General meeting of 16-06-20228 points ▸
  • General meeting, 16-06-2022
  • Director appointment, Theo Drossin
  • Director reappointment, Shurban BV
  • Permanent representative, Odile Dherte (vertegenwoordigd door)
  • Director discharge, Jean Pierre Dherte
  • Director discharge, TD Consult Commv
  • Director discharge, Shurban BV
  • Director discharge, Fabio Crisi (statutory auditor)

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 32 days late
2021
Highest result from 2012 to 2025 net €1.1m ▲306% The operating result of €1.4m and the net result of €1.1m are both a record.
Equity above €5m equity €7.1m ▲127% With a profit in every financial year since 2012, equity grows to €7.1m.
Annual accounts 2020 filed PDFfull format · 26 days late
Appointment: TD Consult (director)Permanent representative: Theo Drossin · Director discharge: Jean Pierre Dherte · Director discharge: Jacques Van De Velde · General meeting of 17-06-20217 points ▸
  • General meeting, 17-06-2021
  • Director appointment, TD Consult
  • Permanent representative, Theo Drossin
  • Director discharge, Jean Pierre Dherte
  • Director discharge, Jacques Van De Velde
  • Director discharge, Shurban BVBA
  • Director discharge, Fabio Crisi (statutory auditor)

Open the deed in the Belgian Official Gazette

2020
3 directors reappointed, 1 statutory auditor reappointedJean-Pierre Dherte, Jacques Van De Velde, SHURBAN and DGST & Partners (statutory auditor) · Permanent representatives: Odile Dherte and Fabio Crisi · Director discharge: Jean-Pierre Dherte · General meeting of 02-07-202011 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 48 days late
2019
Annual accounts 2018 filed PDFfull format · 29 days late
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie Antwerpen
2018
Annual accounts 2017 filed PDFfull format · 21 days late
2017
Annual accounts 2016 filed PDFfull format · 16 days late
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 26 days late
2014
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 66 days late
2011
Annual accounts 2010 filed PDFfull format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 13 days late
2007
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1968
Establishment taken over Vaartstraat 6, Willebroek · in the KBO since 1966
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

PROMONTA was incorporated on 1 January 1968.1 Turnover grew from €3.1m in 2021 to €12.3m in 2025 and headcount from 26.7 to 27.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2021 and 2025

Next steps

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