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PROMOPOLIS

Absorbed by PROMAGEST KBO/BCE: BE 0830.670.485

Lifetime

9 annual accounts with figures on one time axis
peak €868,946 (2016)
-€5,233▲ €26,526
peak €461,047 (2016)
€6,901▼ 87.7%
peak €3.1m (2016)
€1.6m▲ 0.4%
€40,209▼ 22.6%
Board3 names since 2016
1 director
Documentsfilings and deeds
22-02-202068 days before the deadline
2019micro format
Gross margin from -€31,759 to -€5,233Result from €55,952 to €6,901Merger proposal: to be absorbed by PROMAGEST 20-11Resignation: (director) 30-10Debts from €51,968 to €40,209Cash from €791,150 to €1.1m

Key points

from the 2019 annual accounts, the last ones filed

Equity

€1.6m from €3.1m in 2016

Equity fell by 49% in 3 years.

Filings

9 annual accounts 2 late
deadline2015

The 2012 accounts came latest: 22 days after the end of the period.

Turnover not published (micro format)

Board and ownership

last known board
Director, until 2019
Director, last mentioned in 2019
Board & ownership

Recent changes

Merger: absorbed by PROMAGEST PROMAGEST holds all the shares · Director discharge: · Director discharge: PROMAGEST · General meeting of 23-12-2019 · Gazette deed
Merger proposal: to be absorbed by PROMAGEST PROMAGEST holds all the shares · Legal-form conversion: from private limited company (pre-2019) to public limited company · Gazette deed
Resignation: (director) Appointment: (director) · General meeting of 26-09-2019 · Gazette deed
Capital decrease of €500,000 to €1,200,000 Capital from €1,700,000 to €1,200,000 · Gazette deed
All 19 events

Official details

Source: KBO
Status
Absorbed by PROMAGESTmerger by absorption, January 2020
Activity
“La société a pour objet,tant en Belgique qu'à l'étranger,en son nom propre ou au…” (deed in French)From the articles, 4 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2019

€1.6m
Filing
Filed on 22-02-2020
Financials

Insights on PROMOPOLIS

Absorbed by PROMAGEST in January 2020. The last annual accounts are for financial year 2019.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about PROMOPOLIS

What is the company number of PROMOPOLIS?
The company number of PROMOPOLIS is 0830.670.485. The VAT number is the same number with BE in front: BE 0830.670.485.
What is the legal form of PROMOPOLIS?
Legal form of PROMOPOLIS: SA.
Is PROMOPOLIS still active?
No. PROMOPOLIS is inactive in the KBO register.Company details
What is the turnover of PROMOPOLIS?
The annual accounts for financial year 2019 state no turnover. The micro format does not require it.Financials
Is PROMOPOLIS profitable?
In financial year 2019, PROMOPOLIS made a profit of €6,901.
Where can I find the annual accounts of PROMOPOLIS?
PROMOPOLIS filed 9 annual accounts with the National Bank of Belgium, the latest for financial year 2019.

Next steps

Keep this company with today's facts in a case file.