PROMOTIONS ET CONSEILS
0432.741.744 · rovalta.com · 27/09/2026
NORMAL SITUATION
PROMOTIONS ET CONSEILS
Company — Normal situation.
Financial year 2023 · Closed on 31/12/2023
Net result798,9 k €+822,9 %over 1 year
Gross margin1,1 M €+7 961,7 %over 1 year
Equity892,6 k €+852,7 %over 1 year
Overview
Identity
Source · BCE/KBOPROMOTIONS ET CONSEILS is a company registered in Belgium.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0432.741.744
- Legal form
- Public limited company
- Contributed capital
- 124 000,00 €
- Latest accounts
- 31/12/2023
Signals
ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA
Financials
Source · NBB, 36 filingsTrend over 18 financial years
| 2023 | 2022 | 2021 | 2020 | 2019 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 1,1 M € | +7962% | -14 k € | -126% | -6,2 k € | -140% | 15,5 k € | +7.5% | 14,4 k € |
| EBITDA | 1,1 M € | +1117% | -107,6 k € | -942% | -10,3 k € | -191% | 11,4 k € | +9.7% | 10,3 k € |
| Operating result | 1,1 M € | +1095% | -110 k € | -407% | -21,7 k € | -988% | -2 k € | +35.2% | -3,1 k € |
| Net result | 798,9 k € | +823% | -110,5 k € | -402% | -22 k € | -888% | -2,2 k € | +31.5% | -3,3 k € |
| Balance sheet | |||||||||
| Equity | 892,6 k € | +853% | 93,7 k € | -54.1% | 204,2 k € | -9.7% | 226,2 k € | -1.0% | 228,4 k € |
| Total assets | 971,9 k € | +431% | 183,1 k € | -42.0% | 315,9 k € | +38.5% | 228,1 k € | -2.6% | 234,1 k € |
| Cash | 10,1 k € | -88.6% | 88,4 k € | -18.5% | 108,5 k € | +2358% | 4,4 k € | -45.8% | 8,2 k € |
| Debts | 79,2 k € | -11.3% | 89,4 k € | -20.0% | 111,7 k € | +5702% | 1,9 k € | +670% | 250 € |
Board of directors
Source · NBB, accounts to 31/12/20232 active · 26 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Michelle JUNNE | Director | ||
Roland de LATHUY | Managing director | 00 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Michèle JUNNE | Director | 14/06/2018 → 14/06/2024 | |
MICHELLE JUNE | Director | since 14/06/2018 | |
MICHELLE JUNNE | Director | 14/06/2018 → 14/06/2024 | |
Pierre ELIARD | Director | 14/06/2018 → 10/06/2021 | 00 |
Financials
Full financial information
Source · NBB| 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Type of account | Abridged model | Micro model | Micro model | Micro model | Micro model | Micro model |
| Start of the financial year | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 | 01/01/2019 | 01/01/2018 |
| Closing of the financial year | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 | 31/12/2019 | 31/12/2018 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 26/07/2024 | 16/08/2023 | 29/08/2022 | 12/08/2021 | 29/10/2020 | 09/09/2019 |
| General meeting | 13/06/2024 | 30/06/2023 | 24/06/2022 | 10/06/2021 | 25/09/2020 | 13/06/2019 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 36 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Abridged model | 31/12/2023 | 13/06/2024 | 26/07/2024 | French | |
| Micro model | 31/12/2022 | 30/06/2023 | 16/08/2023 | French | |
| Micro model | 31/12/2021 | 24/06/2022 | 29/08/2022 | French | |
| Micro model | 31/12/2020 | 10/06/2021 | 12/08/2021 | French | |
| Micro model | 31/12/2019 | 25/09/2020 | 29/10/2020 | French | |
| Micro model | 31/12/2018 | 13/06/2019 | 09/09/2019 | French | |
| Micro model | 31/12/2017 | 14/06/2018 | 31/08/2018 | French | |
| Micro model | 31/12/2016 | 08/06/2017 | 17/08/2017 | French | |
| Abridged model | 31/12/2015 | 27/06/2016 | 10/08/2016 | French | |
| Abridged model | 31/12/2014 | 26/06/2015 | 23/09/2015 | French | |
| Abridged model | 31/12/2013 | 30/06/2014 | 27/08/2014 | French | |
| Abridged model | 31/12/2012 | 28/06/2013 | 30/08/2013 | French | |
| Abridged model | 31/12/2011 | 29/06/2012 | 31/08/2012 | French | |
| Abridged model | 31/12/2010 | 30/06/2011 | 26/08/2011 | French | |
| Abridged model | 31/12/2009 | 30/06/2010 | 30/08/2010 | French | |
| Abridged model | 31/12/2008 | 30/06/2009 | 25/08/2009 | French | |
| Abridged model | 31/12/2007 | 30/06/2008 | 25/07/2008 | French | |
| Abridged model | 31/12/2006 | 26/06/2007 | 07/08/2007 | French | |
| Abridged model | 31/12/2005 | 28/06/2006 | 29/08/2006 | French | |
| Abridged model | 31/12/2004 | 09/06/2005 | 23/09/2005 | French | |
| Abridged model | 31/12/2003 | 30/06/2004 | 05/10/2004 | French | |
| Abridged model | 31/12/2002 | 30/09/2003 | 23/12/2003 | French | |
| Abridged model | 31/12/2001 | 28/06/2002 | 08/10/2002 | French | |
| Abridged model | 30/06/2000 | 20/12/2000 | 22/12/2000 | French | |
| Abridged model | 30/06/1999 | 30/12/1999 | 25/01/2000 | French | |
| Abridged model | 30/06/1998 | 19/11/1998 | 17/02/1999 | French | |
| Abridged model | 30/06/1997 | 23/10/1997 | 21/11/1997 | French | — |
| Abridged model | 30/06/1996 | 27/10/1996 | 25/11/1996 | French | — |
| Abridged model | 30/06/1995 | 19/10/1995 | 23/11/1995 | French | — |
| Abridged model | 30/06/1994 | 20/10/1994 | 30/11/1994 | French | — |
| Abridged model | 30/06/1993 | 21/10/1993 | 06/12/1993 | French | — |
| Abridged model | 30/06/1992 | 15/10/1992 | 05/11/1992 | French | — |
| Abridged model | 30/06/1991 | 07/11/1991 | 29/11/1991 | French | — |
| Abridged model | 30/06/1990 | 16/10/1990 | 28/11/1990 | French | — |
| Abridged model | 30/06/1989 | 19/10/1989 | 30/11/1989 | French | — |
| Abridged model | 30/06/1988 | 20/10/1988 | 15/11/1988 | French | — |
Valuation
Indicative valuation
The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.
Disclaimer
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20232 active · 26 ended
Active mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Michelle JUNNE | Director | ||
Roland de LATHUY | Managing director | 00 |
Ended mandates
| Director | Function | Mandate | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Michèle JUNNE | Director | 14/06/2018 → 14/06/2024 | |
MICHELLE JUNE | Director | since 14/06/2018 | |
MICHELLE JUNNE | Director | 14/06/2018 → 14/06/2024 | |
Pierre ELIARD | Director | 14/06/2018 → 10/06/2021 | 00 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Other14/04/2025ASSEMBLÉE ANNUELLE - ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE
- Other03/09/2024Renouvellement de mandats
- Registered office14/07/2023SIEGE SOCIAL
- Mandates23/07/2021DEMISSIONS, NOMINATIONS
- Mandates24/09/2019DEMISSIONS, NOMINATIONS
- Mandates13/07/2012DEMISSIONS, NOMINATIONS
- Mandates23/06/2010DEMISSIONS, NOMINATIONS
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
- 2023Annual accounts 2023798,9 k €↑
- 2022Annual accounts 2022-110,5 k €↓
- 2021Annual accounts 2021-22 k €↓
- 2020Annual accounts 2020-2,2 k €↑
- 2019Annual accounts 2019-3,3 k €↑
- 2018Annual accounts 2018-6,5 k €↓
- 2017Annual accounts 20171,3 k €↓
- 2016Annual accounts 20163,8 k €↓
- 2015Annual accounts 20155,1 k €↑
- 2014Annual accounts 20143,5 k €↑
- 2013Annual accounts 2013-2,4 k €↑
- 2012Annual accounts 2012-6,2 k €↓
- 2011Annual accounts 2011-525,7 €↓
- 2010Annual accounts 2010274,5 €↑
- 2009Annual accounts 2009-9,5 k €↑
- 2008Annual accounts 2008-13,2 k €↓
- 2007Annual accounts 2007-12,7 k €↑
- 2006Annual accounts 2006-13,2 k €
Registered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Rue des Déportés 18, 1310 La Hulpe | accounts 2022 → 2023 | Accounts 2023 · 2024-00297712 |
| Rue Bois Paris 32, 1380 Lasne | accounts 2021 | Accounts 2021 · 2022-20412297 |
Annual accounts date a value by the financial year it appears in. The CBE dates a change to the day, but its history has only been kept since 27/09/2026.