PRO MEMORIE
0454.052.545 · rovalta.com · 07/11/2026
PRO MEMORIE
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOPRO MEMORIE is a Public limited company incorporated in 1994. Its main activity is: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. Its registered office is in Mechelen.
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0454.052.545
- Incorporation
- 15/12/1994
- Legal form
- Public limited company
- Registered office
- Bautersemstraat 68
2800 Mechelen · FlandreSee on map - Contributed capital
- 62 000,00 €
- Latest accounts
- 31/12/2025
Joint committees (3)
- 200
- 20000
- 218
Financials
Source · NBB, 20 filingsTrend over 19 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Gross margin | 135 k € | +5.6% | 127,9 k € | -13.9% | 148,5 k € | +130% | 64,7 k € | -48.4% | 125,3 k € |
| EBITDA | 35,5 k € | -33.0% | 53 k € | -7.2% | 57,1 k € | +435% | -17 k € | -137% | 45,5 k € |
| Operating result | 24,5 k € | -41.6% | 42 k € | -10.9% | 47,1 k € | +284% | -25,6 k € | -169% | 37 k € |
| Net result | 3,1 k € | -82.2% | 17,2 k € | -41.1% | 29,2 k € | +173% | -39,9 k € | -389% | 13,8 k € |
| Balance sheet | |||||||||
| Equity | 73,3 k € | +4.4% | 70,2 k € | +32.4% | 53 k € | +122% | 23,8 k € | -62.6% | 63,7 k € |
| Total assets | 623,5 k € | +0.8% | 618,4 k € | -2.5% | 633,9 k € | -1.0% | 640,6 k € | -3.5% | 664 k € |
| Cash | 2,1 k € | +1750% | 112,8 € | -98.0% | 5,6 k € | -26.5% | 7,7 k € | -73.6% | 29 k € |
| Debts | 550,2 k € | +0.4% | 548,2 k € | -5.6% | 580,9 k € | -5.8% | 616,7 k € | +2.8% | 600,2 k € |
| Other | |||||||||
| Workforce | – | – | – | – | – | ||||
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20251 active · 1 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Tjerk De Schepper | DirectorManaging director14/05/2008 → 2022 accountsended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Yolande Hendrickx | Director14/05/2008 → 2022 accounts |
Other companies at this address
Bautersemstraat 68 2800 Mechelen| Company | CBE no. |
|---|---|
Apparel Buying Platform Holding● Bankrupt | 0715.421.025 |
Brantano Fulfillment Services● Bankrupt | 0721.878.552 |
BTWE Springbok● Active | 0712.766.886 |
CKS TZ● Bankrupt | 0676.979.034 |
Concept Fashion Group● Bankrupt | 0464.828.948 |
EXPRESSO BELGIUM● Bankrupt | 0549.921.209 |
FNG Holding● Bankrupt | 0685.425.259 |
FNG International Holding● Bankrupt | 0656.578.449 |
FNG SH● Bankrupt | 0689.943.182 |
PRODESS● Active | 0449.782.763 |
PROTIME● Active | 0454.218.138 |
Shoe Buying Platform Holding● Bankrupt | 0716.830.295 |
Springbok● Active | 0825.381.710 |
Springbok Group● Active | 0745.681.362 |
Springbok Group Management● Active | 1023.186.583 |
SUITCASE● Bankrupt | 0537.604.979 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Micro model | Micro model | Micro model | Micro model | Micro model | Micro model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 01/06/2026 | 02/07/2025 | 07/06/2024 | 06/06/2023 | 20/05/2022 | 22/07/2021 |
| General meeting | 13/05/2026 | 04/06/2025 | 08/05/2024 | 10/05/2023 | 11/05/2022 | 30/06/2021 |
| 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, 20 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Micro model | 31/12/2025 | 13/05/2026 | 01/06/2026 | Dutch | |
| Micro model | 31/12/2024 | 04/06/2025 | 02/07/2025 | Dutch | |
| Micro model | 31/12/2023 | 08/05/2024 | 07/06/2024 | Dutch | |
| Micro model | 31/12/2022 | 10/05/2023 | 06/06/2023 | Dutch | |
| Micro model | 31/12/2021 | 11/05/2022 | 20/05/2022 | Dutch | |
| Micro model | 31/12/2020 | 30/06/2021 | 22/07/2021 | Dutch | |
| Micro model | 31/12/2019 | 13/05/2020 | 05/06/2020 | Dutch | |
| Micro model | 31/12/2018 | 08/05/2019 | 13/05/2019 | Dutch | |
| Micro model | 31/12/2017 | 09/05/2018 | 14/05/2018 | Dutch | |
| Micro model | 31/12/2016 | 30/06/2017 | 27/07/2017 | Dutch | |
| Abridged model | 31/12/2015 | 11/05/2016 | 02/06/2016 | Dutch | |
| Abridged model | 31/12/2014 | 28/08/2015 | 31/08/2015 | Dutch | |
| Abridged model | 31/12/2013 | 25/06/2014 | 22/07/2014 | Dutch | |
| Abridged model | 31/12/2012 | 15/05/2013 | 29/05/2013 | Dutch | |
| Abridged model | 31/12/2011 | 13/06/2012 | 26/09/2012 | Dutch | |
| Abridged model | 31/12/2010 | 10/05/2011 | 23/05/2011 | Dutch | |
| Abridged model | 31/12/2009 | 09/06/2010 | 02/07/2010 | Dutch | |
| Abridged model | 31/12/2008 | 13/05/2009 | 05/06/2009 | Dutch | |
| Abridged model | 31/12/2007 | 14/05/2008 | 16/05/2008 | Dutch | |
| Abridged model | 31/12/2006 | 09/05/2007 | 14/05/2007 | Dutch |
Valuation
Indicative valuation
As an indication, this company is worth
between 100 k€ and 250 k€
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.
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 31/12/20251 active · 1 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Tjerk De Schepper | DirectorManaging director14/05/2008 → 2022 accountsended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
Yolande Hendrickx | Director14/05/2008 → 2022 accounts |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates20/12/2023STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ONTSLAGEN - BENOEMINGEN
- Mandates18/06/2020ONTSLAGEN - BENOEMINGEN
- Capital / shares17/10/2018KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
- Mandates18/07/2017Herbenoeming bestuurders |
- Mandates01/03/2006ONTSLAGEN - BENOEMINGEN
- Capital / shares27/02/2004ALGEMENE VERGADERING - KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Bautersemstraat 68, 2800 MechelenCurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00128134 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| PRO MEMORIECurrent | accounts 2021 → 2025 | Accounts 2025 · 2026-00128134 |
Events
- 2025Annual accounts 20253,1 k €↓
- 2024Annual accounts 202417,2 k €↓
- 2023Annual accounts 202329,2 k €↑
- 2022Annual accounts 2022-39,9 k €↓
- 2021Annual accounts 202113,8 k €↓
- 2019Annual accounts 201923 k €↑
- 2018Annual accounts 2018-29,1 k €↓
- 2017Annual accounts 20171,6 k €↑
- 2016Annual accounts 2016-4,4 k €↓
- 2015Annual accounts 20157,8 k €↓
- 2014Annual accounts 201417 k €↑
- 2013Annual accounts 20137,4 k €↓
- 2012Annual accounts 20127,5 k €↑
- 2011Annual accounts 20111,9 k €↓
- 2010Annual accounts 20106,1 k €↑
- 2009Annual accounts 2009-2,4 k €↑
- 2008Annual accounts 2008-37,6 k €↓
- 2007Annual accounts 2007-6,3 k €↓
- 2006Annual accounts 2006-4,6 k €
- 15/12/1994IncorporationPublic limited company