PROMERIS SERVICES
The computed 12-month bankruptcy probability of PROMERIS SERVICES is < 0.1% (very low). The company has been active since 1988 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 | 37 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 18 |
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 | 01-07-2025 | 2025-00220673 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236402 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00166363 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20080937 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33000589 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29500554 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31000194 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25200382 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21500180 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28200216 |
-
Anne Janssen BennynckAdministratorState Gazette act 22124160 (19-10-2022)Current19-10-2022 → present
-
Stéphanie van RossumAdministratorState Gazette act 22124160 (19-10-2022)Current19-10-2022 → present
-
Vinciane QuoidbachAdministratorState Gazette act 22124160 (19-10-2022)Current19-10-2022 → present
-
Yves PeetersAdministratorState Gazette act 22124160 (19-10-2022)Current12-02-2019 → present
2 events
- 19-10-2022 Appointed· Administrator
- 12-02-2019 Appointed· Director
-
Alex PariselManaging directorState Gazette act 23115533 (08-09-2023)Current26-05-2015 → present
4 events
- 08-09-2023 Appointed· Managing director
- 30-08-2017 Appointed· Director
- 07-09-2015 Appointed· Managing director
- 26-05-2015 Appointed· Managing director
-
Baudouin LemaireAdministratorState Gazette act 22124160 (19-10-2022)Current26-05-2015 → present
3 events
- 19-10-2022 Appointed· Administrator
- 02-09-2016 Appointed· Director
- 26-05-2015 Appointed· Director
Historic, not recently confirmed (12)
-
Barbara RooseDirectorState Gazette act 20026367 (17-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
EY (EY Réviseurs d'Entreprises, soc. civ. SCRL)Legal entityAuditorState Gazette act 18130686 (27-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Christophe ALLARDComptableState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Christophe THIRIFAYDirecteur financier du gie partena promeris corporate servicesState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
DE ROOVER BernardDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 25-11-2020 Resigned· Director
- 07-09-2015 Appointed· Director
-
DE THIBAULT ThierryDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 25-11-2020 Resigned· Director
- 07-09-2015 Appointed· Director
-
Emst & Young Réviseurs d'EntreprisesAuditorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Isabelle DEVRIESEManager du service comptabilité du gie partena promeris corporate servicesState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
JONCKHEERE VincentDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
LEVAUX AlainDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-10-2020 Resigned· Director
- 07-09-2015 Appointed· Director
-
WALLEMACQ JeanDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Luc DE PAUWDirectorState Gazette act 15074414 (26-05-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (23)
-
Christian RoullingDirectorState Gazette act 20026367 (17-02-2020)Former26-05-2015 → 12-10-2022
3 events
- 12-10-2022 Resigned· Administrator
- 17-02-2020 Appointed· Director
- 26-05-2015 Appointed· Chair
-
Freddy PironDirectorState Gazette act 20026367 (17-02-2020)Former17-02-2020 → 12-10-2022
2 events
- 12-10-2022 Resigned· Administrator
- 17-02-2020 Appointed· Director
-
Jacques JonetDirectorState Gazette act 20026367 (17-02-2020)Former17-02-2020 → 12-10-2022
2 events
- 12-10-2022 Resigned· Administrator
- 17-02-2020 Appointed· Director
-
René DeweselerDirectorState Gazette act 16123119 (02-09-2016)Former26-05-2015 → 12-10-2022
3 events
- 12-10-2022 Resigned· Administrator
- 02-09-2016 Appointed· Director
- 26-05-2015 Appointed· Director
-
Lucien De PauwDirectorState Gazette act 20026367 (17-02-2020)Former17-02-2020 → 25-11-2020
2 events
- 25-11-2020 Resigned· Director
- 17-02-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY (Ernst&Young SRL)Current Commissaire |
- | 27-09-2024 → present |
| NACE primary | Administratieve en ondersteunende activiteiten ten behoeve van kantoren(82100) |
| Legal form | Non-profit association(017) |
| Incorporation | 16-12-1988 |
| Status | Active |
| Postal code | 1082 |
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. |
|---|---|---|---|---|
| 21003A0289/00P011 | Brussels | 1.6 ha | 1 · 6,575 m² | 28.2 m · 5 fl. |
| 62817B0525/00E002 | Wallonia | 123 m² | 1 · 49 m² | 13.1 m · 4 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 24 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-09-2024 EY (Ernst&Young SRL) appointed as commissaire
- EY (Ernst&Young SRL), Commissaire
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}20-11-2023 Articles of association amended
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}08-09-2023 Alex Parisel appointed as managing director
- Alex Parisel, Gedelegeerd bestuurder
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}19-10-2022 5 directors appointed
- Baudouin Lemaire, Administrator
- Yves Peeters, Administrator
- Anne Janssen Bennynck, Administrator
- Vinciane Quoidbach, Administrator
- Stéphanie van Rossum, Administrator
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}12-10-2022 4 resigning
- René Deweseler, Administrator
- Jacques Jonet, Administrator
- Freddy Piron, Administrator
- Christian Roulling, Administrator
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}25-11-2020 4 resigning
- Sébastien Deletaille, Bestuurder
- Bernard De Roover, Bestuurder
- Thierry de Thibault, Bestuurder
- Lucien De Pauw, Bestuurder
Technical details
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}13-10-2020 Alain Levaux resigns as director
- Alain Levaux, Bestuurder
Technical details
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}30-06-2020 Articles of association amended
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}17-02-2020 6 directors appointed, 1 resigning
- Lucien De Pauw, Bestuurder
- Christian Roulling, Bestuurder
- Sébastien Deletaille, Bestuurder
- Barbara Roose, Bestuurder
- Jacques Jonet, Bestuurder
- Freddy Piron, Bestuurder
- Philippe Draps, Bestuurder
Technical details
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}12-02-2019 1 director appointed, 1 resigning
- Yves Peeters, Bestuurder
- Michel Eertmans, Bestuurder
Technical details
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}27-08-2018 EY (EY Réviseurs d'Entreprises, soc. civ. SCRL) appointed as auditor
- EY (EY Réviseurs d'Entreprises, soc. civ. SCRL), Auditor
Technical details
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}30-08-2017 1 director appointed, 2 resigning
- Alex Parisel, Bestuurder
- René Decat, Bestuurder
- Michel Thays, Bestuurder
Technical details
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}02-09-2016 3 directors appointed, 11 resigning
- René Deweseler, Bestuurder
- Michel Eertmans, Bestuurder
- Baudouin Lemaire, Bestuurder
- Jean-Claude Jourquin, Bestuurder
- Léopold Ramboux, Bestuurder
- Joseph Devriese, Bestuurder
- Xavier Darmstaedter, Bestuurder
- Jacques Pauwels, Bestuurder
Technical details
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}03-12-2015 Change in the board of directors
Technical details
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}03-12-2015 Articles of association amended
Technical details
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}07-09-2015 10 directors appointed
- DE ROOVER Bernard, Bestuurder
- DE THIBAULT Thierry, Bestuurder
- JONCKHEERE Vincent, Bestuurder
- LEVAUX Alain, Bestuurder
- WALLEMACQ Jean, Bestuurder
- PARISEL Alex, Gedelegeerd bestuurder
- Christophe THIRIFAY, Directeur financier du gie partena promeris corporate services
- Isabelle DEVRIESE, Manager du service comptabilité du gie partena promeris corporate services
Technical details
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}26-05-2015 20 directors appointed, 2 resigning
- Christian ROULLING, Voorzitter
- Philippe DRAPS, Vice président
- Alex PARISEL, Gedelegeerd bestuurder
- Jacques BOON, Bestuurder
- Xavier DARMSTAEDTER, Bestuurder
- René DECAT, Bestuurder
- Luc DE PAUW, Bestuurder
- Joseph DEVRIESE, Bestuurder
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}| Legal name | PROMERIS SERVICES |