NORMAL SITUATION

PROMOTHEQUE EUROPE

Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result72,5 €+103,4 %over 1 year
Gross margin239,6 €+117,2 %over 1 year
Equity-10,1 k €+0,7 %over 1 year

Identity

Source · BCE/KBO

PROMOTHEQUE EUROPE is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0434.482.103
Legal form
Private company with limited liability
Contributed capital
18 750,00 €
Latest accounts
31/12/2021
Signals
ProfitableGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 33 filings

Trend over 16 financial years

20212020201920182017
Income statement
Gross margin239,6 €-1,4 k €6,4 k €5,3 k €1,7 k €
EBITDA154,6 €-1,5 k €5,8 k €4,9 k €1,2 k €
Operating result154,6 €-1,5 k €5,8 k €4,9 k €1,2 k €
Net result72,5 €-2,1 k €4,5 k €3,1 k €715,8 €
Balance sheet
Equity-10,1 k €-10,2 k €-8,1 k €-12,6 k €-15,6 k €
Total assets15,5 k €15 k €17 k €12,9 k €8,1 k €
Cash362,9 €209,5 €443 €412,9 €525,3 €
Debts25,6 k €25,1 k €25 k €25,4 k €23,7 k €

Board of directors

Source · NBB, accounts to 31/12/2021

1 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marc Despontin
DirectorManagersince 01/01/2015ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Liliane Despontin
Managersince 01/01/2012
Claude Hous
Managersince 15/06/1988
Roland Tis
Managersince 15/06/1988

Full financial information

Source · NBB
202120202019201820172016
Type of accountMicro modelMicro modelMicro modelMicro modelMicro modelMicro model
Start of the financial year01/01/202101/01/202001/01/201901/01/201801/01/201701/01/2016
Closing of the financial year31/12/202131/12/202031/12/201931/12/201831/12/201731/12/2016
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/202229/07/202105/11/202021/08/201918/08/201821/08/2017
General meeting30/06/202230/06/202130/09/202003/06/201904/06/201805/06/2017
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for free

Annual accounts filings

Source · NBB, 33 filings
ModelClosingGeneral meetingFiledLanguageDocument
Micro model31/12/202130/06/202231/08/2022FrenchPDF
Micro model31/12/202030/06/202129/07/2021FrenchPDF
Micro model31/12/201930/09/202005/11/2020FrenchPDF
Micro model31/12/201803/06/201921/08/2019FrenchPDF
Micro model31/12/201704/06/201818/08/2018FrenchPDF
Micro model31/12/201605/06/201721/08/2017FrenchPDF
Abridged model31/12/201506/06/201617/08/2016FrenchPDF
Abridged model31/12/201402/01/201514/08/2015FrenchPDF
Abridged model31/12/201302/06/201412/09/2014FrenchPDF
Abridged model31/12/201203/06/201326/08/2013FrenchPDF
Abridged model31/12/201104/06/201231/08/2012FrenchPDF
Abridged model31/12/201006/06/201129/07/2011FrenchPDF
Abridged model31/12/200907/06/201015/07/2010FrenchPDF
Abridged model31/12/200802/06/200904/08/2009FrenchPDF
Abridged model31/12/200702/06/200807/08/2008FrenchPDF
Abridged model31/12/200604/06/200705/06/2007FrenchPDF
Abridged model31/12/200526/06/200622/09/2006FrenchPDF
Abridged model31/12/200427/06/200511/07/2005FrenchPDF
Abridged model31/12/200328/06/200406/09/2004FrenchPDF
Abridged model31/12/200223/06/200311/07/2003FrenchPDF
Abridged model31/12/200124/06/200207/08/2002FrenchPDF
Abridged model31/12/200004/06/200113/06/2001FrenchPDF
Abridged model31/12/199905/06/200030/06/2000FrenchPDF
Abridged model31/12/199807/06/199916/06/1999FrenchPDF
Abridged model31/12/199703/08/199821/08/1998French—
Abridged model31/12/199604/08/199718/09/1997French—
Abridged model31/12/199516/09/199626/09/1996French—
Abridged model31/12/199424/07/199527/10/1995French—
Abridged model31/12/199308/08/199408/09/1994French—
Abridged model31/12/199207/06/199330/06/1993French—
Abridged model31/12/199101/06/199205/06/1992French—
Abridged model31/12/199003/09/199113/12/1991French—
Abridged model31/12/198904/06/199020/07/1990French—

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.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2021

1 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Marc Despontin
DirectorManagersince 01/01/2015ended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Liliane Despontin
Managersince 01/01/2012
Claude Hous
Managersince 15/06/1988
Roland Tis
Managersince 15/06/1988

Ownership and network

Looking for more information about this company?

Try for free

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office21/03/2022
    SIEGE SOCIAL - CAPITAL, ACTIONS
    PDF
  • Mandates27/08/2015
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/10/2012
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Other07/08/2009
    DIVERS
    PDF
  • Mandates12/05/2009
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates20/03/2009
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Registered office04/04/2005
    SIEGE SOCIAL
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings16 filings
Mandates
Marc Despontin
Liliane Despontin
Roland Tis
Claude Hous
198819891990199119921993199419951996199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
AVENUE MOZART 105 bte 3, 1190 Forest
accounts 2021
Accounts 2021 · 2022-20425304

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PROMOTHEQUE EUROPE
accounts 2021
Accounts 2021 · 2022-20425304

Events

  1. 2021
    Annual accounts 202172,5 €↑
  2. 2020
    Annual accounts 2020-2,1 k €↓
  3. 2019
    Annual accounts 20194,5 k €↑
  4. 2018
    Annual accounts 20183,1 k €↑
  5. 2017
    Annual accounts 2017715,8 €↓
  6. 2016
    Annual accounts 20162,6 k €↑
  7. 2015
    Annual accounts 2015284,2 €↑
  8. 2014
    Annual accounts 201450 €↓
  9. 2013
    Annual accounts 20132 k €↑
  10. 2012
    Annual accounts 2012938,2 €↑
  11. 2011
    Annual accounts 2011356,9 €↑
  12. 2010
    Annual accounts 2010238 €↑
  13. 2009
    Annual accounts 2009136,3 €↑
  14. 2008
    Annual accounts 2008-326,1 €↓
  15. 2007
    Annual accounts 20075 k €↓
  16. 2006
    Annual accounts 200619,1 k €