Skip to content

PROMEA

Active
Bijenstraat 11 ·9051 Gent, Belgium
KBO/BCE: BE 0453.333.161
Watch Print / PDF
Age31 yrs
Board1
Connections2
Real estate1 parcel · 1.4 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of PROMEA is 0.2% (very low). The company has been active since 1994 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-04-2026, 99 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2025, that is 31-07-2026.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 23-04-2026 99 d early 2026-00085663
31-12-2024 31-07-2025 22-05-2025 70 d early 2025-00103194
31-12-2023 31-07-2024 25-04-2024 97 d early 2024-00069135
31-12-2022 31-07-2023 10-03-2023 143 d early 2023-00038126
31-12-2021 31-07-2022 18-03-2022 135 d early 2022-07900570
31-12-2020 31-07-2021 11-05-2021 81 d early 2021-13900093
31-12-2019 31-07-2020 03-06-2020 58 d early 2020-14200561
31-12-2018 31-07-2019 20-05-2019 72 d early 2019-13700166
31-12-2017 31-07-2018 11-05-2018 81 d early 2018-12600532
31-12-2016 31-07-2017 09-06-2017 52 d early 2017-16900278

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 23-04-2026 2026-00085663
31-12-2024 verkort 22-05-2025 2025-00103194
31-12-2023 verkort 25-04-2024 2024-00069135
31-12-2022 verkort 10-03-2023 2023-00038126
31-12-2021 verkort 18-03-2022 2022-07900570
31-12-2020 verkort 11-05-2021 2021-13900093
31-12-2019 verkort 03-06-2020 2020-14200561
31-12-2018 verkort 20-05-2019 2019-13700166
31-12-2017 verkort 11-05-2018 2018-12600532
31-12-2016 verkort 09-06-2017 2017-16900278

Directors

Directors & mandates

2 directors
Current directors & mandates
  • BV BATIMEALegal entity
    Director
    State Gazette act 22116394 (30-09-2022)
    Current
    01-07-2022 → present
    2 events
    • 01-07-2022 Appointed· Director
    • 01-07-2022 Appointed· Managing director
Former directors (1)
  • Bernard Vanhauter
    Director
    State Gazette act 22116394 (30-09-2022)
    Former
    - → 01-07-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation26-08-1994
StatusActive
Postal code9051

Structure & network

Connections & network

2 connected companies
Group structure
DIONYSIUS
We sit on their board · 1 location
→
Network connections
Batimea
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
PROMEABE 0453.333.161
controls
Where this company holds controlthis company sits on their board1
DIONYSIUS
1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Bijenstraat 119051 Gent

Establishment units

1 location
FINANTECH NV
Bijenstraat 1, 9051 GentOntwikkeling van residentiële bouwprojecten
since 19942.068.667.728
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.4 ha
Buildings2
Building footprint5,481 m²
Volume (LiDAR)48,284 m³
Tallest building14.3 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062D0392/00W000 Flanders 1.4 ha 2 · 5,481 m² 14.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

5 acts
Capital history · 2
29-08-2024
Capital change
06-06-2023
Capital change
All acts · 5 updated 3 months ago
2026
06-05-2026 General meeting · Officer reappointment · Mandate term · Permanent representative Open-capture extraction
  • Filing: 2026-04-20 · PROMEA
  • General meeting: 2026-03-26 · PROMEA
  • Officer reappointment: date: 2026-03-26, role: bestuurder · Batimea bv
  • Mandate term: end: na de jaarvergadering van 2031, role: bestuurder · Batimea bv
  • Permanent representative: role: vaste vertegenwoordiger · Bernard Vanhauter
  • Officer reappointment: date: 2026-03-26, role: bestuurder · Mathias Vanhauter
  • Mandate term: end: na de jaarvergadering van 2031, role: bestuurder · Mathias Vanhauter
  • Mandate compensation: onbezoldigd · Batimea bv
  • Mandate compensation: onbezoldigd · Mathias Vanhauter
  • Approval: eenparigheid van stemmen · PROMEA
  • Board meeting: 2026-03-26 · PROMEA
  • Officer reappointment: date: 2026-03-26, role: gedelegeerd bestuurder · Batimea bv
  • Mandate term: end: na de jaarvergadering van 2031, role: gedelegeerd bestuurder · Batimea bv
  • Representation rule: bevoegd tot daden van dagelijks bestuur, overeenkomstig artikel 19 van de statuten én met de volledige externe vertegenwoordigingsbevoegdheid, overeenkomstig artikel 20 van de statuten · Batimea bv
  • Approval: eenparigheid van stemmen · PROMEA
  • Publication: 2026-05-06
  • Act object: Herbenoeming bestuurders en gedelegeerd bestuurder
Summary: General meeting · Officer reappointment · Mandate term · Permanent representative
2024
29-08-2024 Capital increase of €1,000,000 to €4,007,001.76 Capital & shares·Geertrui Van der Paal
  • €3.007.001,76 → €4.007.001,76
  • Inbreng in geld · Apport en numéraire
Notary: Geertrui Van der Paal · GavereFirm: Notaris Van der Paal, Notarisvennootschap
03-01-2024 Publication in the Belgian Official Gazette, Minor change Minor change·Geertrui Van der Paal
Summary: Address changeNotary: Geertrui Van der Paal · Luik
2023
06-06-2023 Capital increase of €1,007,001.76 to €3,007,001.76 Capital & shares·Geertrui Van der Paal
  • €2.000.000 → €3.007.001,76
  • 2 kapitaalbewegingen in deze akte
Notary: Geertrui Van der Paal · GavereFirm: Notaris Van der Paal
2022
30-09-2022 2 directors appointed, 1 resigning Director changes
  • BV BATIMEA, Bestuurder
  • BV BATIMEA, Gedelegeerd bestuurder
  • Bernard Vanhauter, Bestuurder

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

Similar companies

Same sector and region
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 1,097 of the 11,936 companies in this sector.

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL PROMEA
Registered office
Bijenstraat 11
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.