Skip to content

PROMOPOLIS

Absorbed by PROMAGEST KBO/BCE: BE 0830.670.485
PROMOPOLIS
Follow Report

Timeline

19 events since 2010
2020
Annual accounts 2019 filed PDFmicro format · 68 days before the deadline
Merger: absorbed by PROMAGESTPROMAGEST holds all the shares · Director discharge: · Director discharge: PROMAGEST · General meeting of 23-12-20196 points ▸
  • General meeting, 23-12-2019
  • PROMAGEST holds all the shares
  • Board composition, PROMAGEST (director)
  • Board composition, (director)
  • Director discharge,
  • Director discharge, PROMAGEST
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2019
Merger proposal: to be absorbed by PROMAGESTPROMAGEST holds all the shares · Legal-form conversion: from private limited company (pre-2019) to public limited company5 points ▸
  • PROMAGEST holds all the shares
  • Incorporation, 20-10-2010
  • Incorporation, 04-09-1997
  • Legal-form conversion, from private limited company (pre-2019) to public limited company
  • Accounting effect, 30-09-2019
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)Appointment: (director) · General meeting of 26-09-20193 points ▸
  • General meeting, 26-09-2019
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Liquidity more than 164 times current ratio 5481.22 The current ratio rises from 33.23 to 5481.22. Short-term debt falls from €31,968 to €209.
Annual accounts 2018 filed PDFmicro format · 102 days before the deadline
2018
Liquidity more than doubled current ratio 33.23 The current ratio rises from 12.90 to 33.23. Short-term debt falls from €122,212 to €31,968.
2017
Annual accounts 2017 filed PDFmicro format · 159 days before the deadline
Capital decrease of €500,000 to €1,200,000Capital from €1,700,000 to €1,200,0003 points ▸
  • Capital decrease, €500,000
  • Capital, €1,200,000
  • Amendment of the articles, article 5

Open the deed in the Belgian Official Gazette

2016
Capital decrease of €900,000 to €1,700,000Capital from €2,600,000 to €1,700,0002 points ▸
  • Capital decrease, €900,000
  • Amendment of the articles, article 5

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 188 days before the deadline
Highest result from 2011 to 2019 net €461,047 ▲58.9% The operating result of €868,078 and the net result of €461,047 are both a record.
1 director appointed, 2 reappointmentsAppointment: PROMAGEST SA (managing director) · Reappointments: and PROMAGEST SA · Board meeting of 28-04-20167 points ▸
  • Registered office clause, AVENUE FRANKLIN ROOSEVELT 81 B 10 1050 BRUXELLES
  • Board meeting, 28-04-2016
  • Director appointment, PROMAGEST SA (managing director)
  • Director appointment, PROMAGEST SA (chair)
  • General meeting, 28-04-2016
  • Director reappointment,
  • Director reappointment, PROMAGEST SA

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 83 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 113 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 71 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days late
2012
Annual accounts 2011 filed PDFfull format · 7 days late
2010
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 07-01-2020

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

PROMOPOLIS has filed 9 sets of annual accounts, the latest for financial year 2019.1 In 2020 the company was absorbed by merger into PROMAGEST.2

  1. 1National Bank, annual accounts 2019
  2. 2Belgian Official Gazette, 07-01-2020

We would like to set cookies. That happens only with your consent. What we measure