PROMO CONCEPT
La probabilité de faillite calculée de PROMO CONCEPT sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2017 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 9 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 01-07-2025 | micro | 07-01-2026 | 2026-00003104 |
| 01-07-2024 | micro | 23-12-2024 | 2024-00623188 |
| 01-07-2023 | micro | 28-02-2024 | 2024-00035680 |
| 01-07-2022 | micro | 26-01-2023 | 2023-00010901 |
| 01-07-2021 | micro | 19-01-2022 | 2022-01300024 |
| 01-07-2020 | micro | 07-12-2020 | 2020-74800477 |
| 01-07-2019 | micro | 09-12-2019 | 2019-75600160 |
| 30-06-2018 | micro | 19-12-2018 | 2018-75000015 |
-
Actif01-10-2025 → auj.
Anciens dirigeants (1)
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Ancien21-02-2024 → 01-10-2025
3 événements
- 01-10-2025 Démission· Administrateur
- 21-02-2024 Démission· Gérant
- 21-02-2024 Mandat renouvelé· Administrateur
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SRL(610) |
| Date de constitution | 06-04-2017 |
| Status | Actif |
| Code postal | 5101 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 92078A0002/02G002 | Wallonie | 2 634 m² | 1 · 1 021 m² | 18,2 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
30-10-2025 1 administrateur nommé, 1 démissionnaire
- PIROTTE Eric — Bestuurder
- CLEMENT Mathieu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CLEMENT Mathieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "l\u0027assembl\u00E9e prend les r\u00E9solutions suivantes: L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 1)d\u0027accepter la d\u00E9mission de Mr CLEMENT Mathieu de sa fonction de sa fonction d\u0027administrateur, et ce \u00E0 dater du 01/10/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PIROTTE Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "2)d\u0027accepter la nomination de Mr PIROTTE Eric en qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir du 01/10/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "OPTIMISATION 2000",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u003C OPTIMISATION 2000 \u00BB, repr\u00E9sent\u00E9e par Madame Julie DER WEDUWEN, en vue d\u0027accomplir les formalit\u00E9s concernant cette modification (publications, et/ou d\u0027inscription dans tous les registres, et/ou guic",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-30",
"filing_date": "2025-10-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONC\u0415\u0420\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OPTIMISATION 2000",
"person_name": null,
"org_rep_person_name": "Julie DER WEDUWEN",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-10-2025 Transfert du siège social de WAVRE à LOYERS
- Avenue de la Calèche, 46 à 1300 WAVRE → Avenue des Dessus-de-Lives, 2 à 5101 LOYERS
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Dessus-de-Lives, 2 \u00E0 5101 LOYERS",
"city": "LOYERS",
"region": "waals_gewest",
"street": "Avenue des Dessus-de-Lives",
"country": "BE",
"postcode": "5101",
"box_number": "5",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue de la Cal\u00E8che, 46 \u00E0 1300 WAVRE",
"city": "WAVRE",
"region": "waals_gewest",
"street": "Avenue de la Cal\u00E8che",
"country": "BE",
"postcode": "1300",
"box_number": "1300",
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2025-10-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-30",
"filing_date": "2025-10-21",
"act_kind_objet": "NOMINATION - DEMISSION - TRANSFERT SIEGE SOCIAL"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
},
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONC\u0415\u0420\u0422",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OPTIMISATION 2000",
"person_name": null,
"org_rep_person_name": "Julie DER WEDUWEN",
"person_role_at_subject": null
},
"co_filed_documents": []
}30-10-2025 Transfert du siège social de WAVRE à LOYERS
- Avenue de la Calèche 46, 1300 WAVRE → Avenue des Dessus-de-Lives 2, 5101 LOYERS
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "LOYERS",
"region": "Waals",
"street": "Avenue des Dessus-de-Lives",
"country": "BE",
"postcode": "5101",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "WAVRE",
"region": "Waals",
"street": "Avenue de la Cal\u00E8che",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "46"
},
"effective_date": "2025-10-01",
"evidence_quote": "De transf\u00E9rer le si\u00E8ge social de la soci\u00E8t\u00E9 vers l\u0027Avenue des Dessus-de-Lives, 2 \u00E0 5101 LOYERS, \u00E0 dater du 01/10/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONCEPT",
"legal_form": "SRL"
}
}30-10-2025 1 administrateur nommé, 1 démissionnaire
- PIROTTE Eric — Bestuurder
- CLEMENT Mathieu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLEMENT Mathieu",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 1)d\u0027accepter la d\u00E9mission de Mr CLEMENT Mathieu de sa fonction de sa fonction d\u0027administrateur, et ce \u00E0 dater du 01/10/2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIROTTE Eric",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 2)d\u0027accepter la nomination de Mr PIROTTE Eric en qualit\u00E9 d\u0027administrateur, et ce \u00E0 partir du 01/10/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONCEPT",
"legal_form": "SRL"
}
}21-02-2024 1 démissionnaire, 1 reconduit
- CLEMENT Mathieu — Zaakvoerder
- CLEMENT Mathieu — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "CLEMENT Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : : - Monsieur CLEMENT Mathieu, ici pr\u00E9sent et qui accepte",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLEMENT Mathieu",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : : - Monsieur CLEMENT Mathieu, ici pr\u00E9sent et qui accepte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONCEPT",
"legal_form": "SPRL"
}
}10-04-2017 Constitution d'une société (SNC)
Détails techniques
{
"kind": "oprichting",
"seat": "1300 Limal, avenue de la Cal\u00E8che, 46",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-03-01",
"name": "CLEMENT Mathieu Andr\u00E9 Liliane Ghislain",
"niss": null,
"address": "1300 Limal, Avenue de la Cal\u00E8che, 46"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 59500,
"holder_person_name": "CLEMENT Mathieu Andr\u00E9 Liliane Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 1190,
"amount_subscribed_eur": 59500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1977-07-20",
"name": "HAMAQUE Nathalie Marie-France",
"niss": null,
"address": "1300 Limal, Avenue de la Cal\u00E8che, 46"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 500,
"holder_person_name": "HAMAQUE Nathalie Marie-France",
"is_subscriber_only": false,
"n_shares_subscribed": 10,
"amount_subscribed_eur": 500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 60000,
"subject_company": {
"kbo": "0673.969.361",
"name_full": "PROMO CONCEPT",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-03-28",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | PROMO CONCEPT |