PROMATIC - W
The computed 12-month bankruptcy probability of PROMATIC - W is 0.2% (very low). The company has been active since 1991 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 | 35 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 16 |
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 | volledig | 25-06-2025 | 2025-00182728 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00179997 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00175492 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20128472 |
| 31-12-2020 | volledig | 17-06-2021 | 2021-20900144 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-17900577 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-20900331 |
| 31-12-2017 | volledig | 19-06-2018 | 2018-19900281 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-25800164 |
| 31-12-2015 | volledig | 03-06-2016 | 2016-15300026 |
-
Bruno LOMBATDirectorState Gazette act 25028747 (28-02-2025)Current28-02-2025 → present
2 events
- 28-02-2025 Appointed· Director
- 28-02-2025 Appointed· Managing director
-
Karin WILLIODirectorState Gazette act 25028747 (28-02-2025)Current28-02-2025 → present
-
Eddy VandersmissenDirectorState Gazette act 21010229 (25-01-2021)Current25-01-2021 → present
2 events
- 25-01-2021 Appointed· Director
- 25-09-2015 Resigned· Director
-
Deloitte Réviseurs d'Entreprises SCRLLegal entityAuditorState Gazette act 23095752 (26-07-2023)Current25-08-2020 → present
2 events
- 26-07-2023 Appointed· Auditor
- 25-08-2020 Appointed· Auditor
-
Lemaire MarcDirectorState Gazette act 24118745 (07-08-2024)Current29-01-2019 → present
3 events
- 28-02-2025 Resigned· Director
- 07-08-2024 Appointed· Director
- 29-01-2019 Appointed· Director
-
Samyn EdwinDirectorState Gazette act 24118745 (07-08-2024)Current29-01-2019 → present
2 events
- 07-08-2024 Appointed· Director
- 29-01-2019 Appointed· Director
Show 1 more sitting directors
-
Clabout LucManaging directorState Gazette act 24118745 (07-08-2024)Current16-06-2010 → present
6 events
- 28-02-2025 Resigned· Managing director
- 07-08-2024 Appointed· Managing director
- 09-11-2021 Appointed· Managing director
- 29-01-2019 Appointed· Director
- 16-06-2010 Appointed· Director
- 16-06-2010 Appointed· Managing director
Historic, not recently confirmed (1)
-
Bruno DelélangDirectorState Gazette act 10044324 (26-03-2010)Not recently confirmedlast confirmed in an act from 2010
2 events
- 26-03-2010 Appointed· Director
- 26-03-2010 Appointed· Président du conseil d'administration
Former directors (4)
-
Filip AertsDirectorState Gazette act 20071493 (25-06-2020)Former25-06-2020 → 28-02-2025
2 events
- 28-02-2025 Resigned· Director
- 25-06-2020 Appointed· Director
-
Bart ArtoisDirectorState Gazette act 15135937 (25-09-2015)Former25-09-2015 → 25-01-2021
2 events
- 25-01-2021 Resigned· Director
- 25-09-2015 Appointed· Director
-
Jos BoersDirectorState Gazette act 10086547 (16-06-2010)Former- → 16-06-2010
-
Yves MeigniéDirectorState Gazette act 10044324 (26-03-2010)Former- → 26-03-2010
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Réviseurs d'EntreprisesCurrent Commissaire |
- | 25-09-2025 → present |
Show 3 earlier auditors
| Deloitte Réviseurs d'Entreprises SPRL Commissaire |
- | - → 25-09-2025 |
| Kathleen De Brabander Commissaire succeeded by EY Réviseurs d'Entreprises in 2025 |
- | 15-01-2018 → 25-09-2025 |
| Rik Neckebroeck Commissaire |
- | 30-06-2015 → 15-01-2018 |
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 08-05-1991 |
| Status | Active |
| Postal code | 4040 |
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. |
|---|---|---|---|---|
| 62312A0441/00G000 | Wallonia | 9,198 m² | 1 · 891 m² | 9.8 m · 3 fl. |
| 52028B0318/00G002 | Wallonia | 5,399 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-09-2025 1 director appointed, 1 resigning
- EY Réviseurs d'Entreprises, Commissaire
- Deloitte Réviseurs d'Entreprises SPRL, Commissaire
Technical details
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"subject_company": {
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}
}28-02-2025 3 directors appointed, 3 resigning
- Bruno LOMBAT, Bestuurder
- Karin WILLIO, Bestuurder
- Bruno LOMBAT, Gedelegeerd bestuurder
- Marc LEMAIRE, Bestuurder
- Filip AERTS, Bestuurder
- Luc CLABOUT, Gedelegeerd bestuurder
Technical details
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}07-08-2024 3 directors appointed
- Lemaire Marc, Bestuurder
- Samyn Edwin, Bestuurder
- Clabout Luc, Gedelegeerd bestuurder
Technical details
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"name": "Samyn Edwin",
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"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Clabout Luc",
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}23-04-2024 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}26-07-2023 Deloitte Réviseurs d'Entreprises SCRL appointed as auditor
- Deloitte Réviseurs d'Entreprises SCRL, Auditor
Technical details
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}09-11-2021 Luc Clabout appointed as managing director
- Luc Clabout, Gedelegeerd bestuurder
Technical details
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"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
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}25-01-2021 1 director appointed, 1 resigning
- Eddy Vandersmissen, Bestuurder
- Bart Artois, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bart Artois",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"rrn": null,
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}
}25-08-2020 Deloitte Réviseurs d'Entreprises SCRL appointed as auditor
- Deloitte Réviseurs d'Entreprises SCRL, Auditor
Technical details
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{
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"rrn": null,
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"schema": "v3.2",
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"subject_company": {
"kbo": "0444.085.695",
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}
}25-06-2020 Filip Aerts appointed as director
- Filip Aerts, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Filip Aerts",
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}29-01-2019 3 directors appointed
- Luc Clabout, Bestuurder
- Edwin Samyn, Bestuurder
- Marc Lemaire, Bestuurder
Technical details
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"events": [
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{
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}15-01-2018 1 director appointed, 1 resigning
- Kathleen De Brabander, Commissaire
- Rik Neckebroeck, Commissaire
Technical details
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"events": [
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},
{
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}04-01-2018 Registered office moved within Herstal
- RUE DE HERMEE 171/185 PARC INDUSTRIEL DES HAUTS-SARTS, 4040 HERSTAL → 4040 Herstal, Parc Industriel des Hauts-Sarts, Rue de Hermée 177A
Technical details
{
"events": [
{
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"seat_type": "siege_social",
"new_address": {
"raw": "4040 Herstal, Parc Industriel des Hauts-Sarts, Rue de Herm\u00E9e 177A",
"city": "Herstal",
"region": "waals_gewest",
"street": "Rue de Herm\u00E9e",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "177A",
"locality_suffix": null
},
"old_address": {
"raw": "RUE DE HERMEE 171/185 PARC INDUSTRIEL DES HAUTS-SARTS, 4040 HERSTAL",
"city": "Herstal",
"region": "waals_gewest",
"street": "Rue de Herm\u00E9e",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "171/185",
"locality_suffix": null
},
"effective_date": "2011-12-20",
"evidence_quote": "Dans L\u0027extrait du proc\u00E8s-verbal du Conseil d\u0027administration qui a lieu le 5 d\u00E9cembre 2011, au si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 11.00 heures, le num\u00E9ro de l\u0027adresse \u00E9tait fautive. En lieu de num\u00E9ro 171/185, le num\u00E9ro exacte est 177A.",
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],
"notary": {
"name": "Luc Clabout",
"firm_city": null,
"firm_name": null,
"office_city": "Herstal",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-01-04",
"filing_date": "2017-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2011-12-05",
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"person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration du 5 d\u00E9cembre 2011"
]
}25-09-2015 1 director appointed, 1 resigning
- Bart Artois, Bestuurder
- Eddy Vandersmissen, Bestuurder
Technical details
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"subject_company": {
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}30-06-2015 Rik Neckebroeck appointed as commissaire
- Rik Neckebroeck, Commissaire
Technical details
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}16-06-2010 2 directors appointed, 1 resigning
- Luc Clabout, Bestuurder
- Luc Clabout, Gedelegeerd bestuurder
- Jos Boers, Bestuurder
Technical details
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}26-03-2010 2 directors appointed, 1 resigning
- Bruno Delélang, Bestuurder
- Bruno Delélang, Président du conseil d'administration
- Yves Meignié, Bestuurder
Technical details
{
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{
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},
{
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}| Legal nameFR | PROMATIC - W |