PROMAT
The computed 12-month bankruptcy probability of PROMAT is 0.5% (very low). The company has been active since 2005 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.
| Active | 20 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 12-06-2025 | 2025-00137601 |
| 31-12-2023 | verkort | 30-07-2024 | 2024-00305903 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00383205 |
| 31-12-2021 | verkort | 13-07-2022 | 2022-20180576 |
| 31-12-2020 | verkort | 25-08-2021 | 2021-53800416 |
| 31-12-2019 | verkort | 25-08-2020 | 2020-44300213 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-57200104 |
| 31-12-2017 | micro | 21-08-2018 | 2018-47500530 |
| 31-12-2016 | micro | 24-08-2017 | 2017-47600527 |
| 31-12-2015 | verkort | 29-06-2016 | 2016-24600332 |
-
ANL INVEST BVLegal entityDirector· perm. rep.: Thomas BienstmanState Gazette act 22107892 (09-09-2022)Current09-09-2022 → present
-
FELIH BVLegal entityDirector· perm. rep.: Tom HeylenState Gazette act 22107892 (09-09-2022)Current09-09-2022 → present
Former directors (2)
-
Mieke SchellekensDirectorState Gazette act 22107892 (09-09-2022)Former- → 12-08-2022
-
Three Lion NVLegal entityDirector· perm. rep.: Bart VaernewijckState Gazette act 22107892 (09-09-2022)Former- → 12-08-2022
| NACE primary | Kampeer- en caravanterreinen(55300) |
| Legal form | Private limited company(610) |
| Incorporation | 27-09-2005 |
| Status | Active |
| Postal code | 2440 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13008I1876/00B000 | Flanders | 339 m² | 1 · 171 m² | 7.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
07-05-2025 Registered office moved from Herselt to Geel
- Drie Eikenstraat 20, 2230 Herselt → Schrans 23, 2440 Geel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schrans 23, 2440 Geel",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Schrans",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"old_address": {
"raw": "Drie Eikenstraat 20, 2230 Herselt",
"city": "Herselt",
"region": "vlaams_gewest",
"street": "Drie Eikenstraat",
"country": "BE",
"postcode": "2230",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2025-03-20",
"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": "nl",
"pub_date": "2025-05-07",
"filing_date": "2025-04-25",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2025-03-20",
"unanimous": null
},
"subject_company": {
"kbo": "0876.267.118",
"name_full": "PROMAT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0651.854.549",
"org_name": "BV LAMBREGTS \u0026 ROBBEN",
"person_name": "Lambregts Jan",
"org_rep_person_name": "Lambregts Jan",
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Bijlagen b het Belgisch Staatsblad - 07/05/2025 - Annexes du Moniteur belge"
]
}09-09-2022 2 directors appointed, 2 resigning
- Tom Heylen, Bestuurder
- Thomas Bienstman, Bestuurder
- Bart Vaernewijck, Bestuurder
- Mieke Schellekens, Bestuurder
Technical details
{
"events": [
{
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"name": "Bart Vaernewijck",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Three Lion NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-12",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag gegeven door (i) Three Lion NV met vaste vertegenwoordiger Bart Vaernewijck en (ii) Mieke Schellekens als bestuurders van de Vennootschap met ingang vanaf 12/08/2022.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Vaernewijck",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Three Lion NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit aan voormelde bestuurder voorlopige kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder, en dit voor de periode van 1 januari 2022 tot op heden.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mieke Schellekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-12",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag gegeven door (i) Three Lion NV met vaste vertegenwoordiger Bart Vaernewijck en (ii) Mieke Schellekens als bestuurders van de Vennootschap met ingang vanaf 12/08/2022.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Heylen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FELIH BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om met onmiddellijke ingang te benoemen tot bestuurder: -FELIH BV met vast vertegenwoordiger Tom Heylen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Bienstman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ANL INVEST BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om met onmiddellijke ingang te benoemen tot bestuurder: -FELIH BV met vast vertegenwoordiger Tom Heylen -ANL INVEST BV met vast vertegenwoordiger Thomas Bienstman",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-09-09",
"filing_date": "2022-08-31",
"act_kind_objet": "Ontslag bestuurders en benoeming bestuurders"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0876.267.118",
"name_full": "ONDR HTBANK",
"legal_form": null,
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PROMAT",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | PROMAT |