OPENING OF BANKRUPTCY

PROMOMED

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Company — Opening of bankruptcy.

Financial year 2014 · Closed on 31/12/2014

Net result-732,7 k €-830,5 %over 1 year

Revenue21,7 M €+77,7 %over 1 year

Equity1,1 M €-33,3 %over 1 year

Workforce157,6 ETP+23,7 %over 1 year

Identity

Source · BCE/KBO

PROMOMED is a Public limited company incorporated in 1998. Its main activity is: Advertising agencies. Its registered office is in Fernelmont. It employs on average 157,6 ETP workers (FTE).

Legal situation: Opening of bankruptcy
BCE/KBO no. / VAT: BE 0464.089.768
Incorporation: 07/09/1998
Legal form: Public limited company
Registered office: Rue Georges Cosse, ZI, Nov. 20
5380 Fernelmont · WallonieSee on map
Latest accounts: 31/12/2014
Average workforce: 157,6 ETP

Activities (NACE)

73110Advertising agencies· main 73110Advertising agencies 74401Other professional, scientific and technical activities 46460Wholesale of pharmaceutical goods 46460Wholesale of pharmaceutical goods 46500Wholesale of information and communication equipment+3

Joint committees (1)

Signals

Good liquidityPositive EBITDAHigh revenue

Financials

Source · NBB, 9 filings

Trend over 8 financial years

	2014		2013		2012		2011		2010
Income statement
Revenue	21,7 M €	+77.7%	12,2 M €	+44.4%	8,4 M €		–		–
EBITDA	148,9 k €	-83.7%	911,2 k €	+57.6%	578,3 k €	+141%	240,1 k €	+247%	69,3 k €
Operating result	-395 k €	-182%	481,5 k €	+24.2%	387,7 k €	+139%	162,3 k €	+178%	58,4 k €
Net result	-732,7 k €	-831%	100,3 k €	+47.9%	67,8 k €	+274%	-39 k €	-487%	-6,6 k €
Balance sheet
Equity	1,1 M €	-33.3%	1,7 M €	+114%	782,8 k €	+79.6%	436 k €	-4.0%	454,2 k €
Total assets	25,5 M €	+111%	12,1 M €	+54.3%	7,8 M €	+180%	2,8 M €	+206%	912,7 k €
Cash	199 k €	+6.7%	186,5 k €	+7.1%	174 k €	+1336%	12,1 k €	+1128%	986,8 €
Debts	18,9 M €	+82.2%	10,4 M €	+47.9%	7 M €	+197%	2,4 M €	+418%	455,4 k €
Other
Workforce	157,6 ETP	+23.7%	127,4 ETP	+12.6%	113,1 ETP	+139%	47,4 ETP	+433%	8,9 ETP

Board of directors

Source · NBB, accounts to 31/12/2014

7 active · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
NAMUR INVEST0456.316.803Represented by Renaud Hattiez	Director12/11/2014 → 23/06/2015
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS0426.887.397Represented by Isabelle Devos	Director12/11/2014 → 30/06/2018
Compagnie Financière M.G.B.0830.671.475Represented by George-Henri Bodson	Director01/07/2014 → 30/06/2018
DYNADERM0479.019.949Represented by Noêlle BACKAERT	Director02/04/2014 → 30/06/2018
Etienne Hublet	Director01/07/2014 → 30/06/2018
Jean Raemdonck	Director01/07/2014 → 30/06/2018
VANDIEST EN CO0462.673.865Represented by Philippe VANDIEST	Managing director01/07/2014 → 30/06/2018Director28/06/2006 → 2013 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Philippe VANDIEST	Chairman of the board of directors30/06/2010 → 2013 accountsManaging director28/06/2006 → 2008 accounts
Jacky HAENEN	Director28/06/2006 → 2008 accounts
GALLIA BELGIQUE0899.544.940	Managing director2011 accounts

Other companies at this address

Rue Georges Cosse, ZI, Nov. 20 5380 Fernelmont

Company	CBE no.
CONFORTY● Active	0456.917.609
N2M ELECTRICITY SOLUTIONS● Active	0831.943.363
ProMed Retail● Bankrupt	0475.411.549
REGULEC● Active	0479.490.202
TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES● Active	0461.317.944

Full financial information

Source · NBB

	2014	2013	2012	2011	2010	2009
Type of account	Full model	Full model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2014	01/01/2013	01/01/2012	01/01/2011	01/01/2010	01/01/2009
Closing of the financial year	31/12/2014	31/12/2013	31/12/2012	31/12/2011	31/12/2010	31/12/2009
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	31/08/2015	06/08/2014	30/09/2013	13/07/2012	29/07/2011	15/07/2010
General meeting	24/07/2015	30/06/2014	01/06/2013	01/06/2012	17/06/2011	07/07/2010
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 · NBB

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Annual accounts filings

Source · NBB, 9 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2014	24/07/2015	31/08/2015	French	PDF
Full model	31/12/2013	30/06/2014	06/08/2014	French	PDF
Abridged model	31/12/2012	01/06/2013	30/09/2013	French	PDF
Abridged model	31/12/2011	01/06/2012	13/07/2012	French	PDF
Abridged model	31/12/2010	17/06/2011	29/07/2011	French	PDF
Abridged model	31/12/2009	07/07/2010	15/07/2010	French	PDF
Abridged model	31/12/2008	05/06/2009	31/08/2009	French	PDF
Abridged model	31/12/2007	24/09/2008	30/09/2008	French	PDF
Abridged model	31/12/2006	22/06/2007	14/09/2007	French	PDF

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 31/12/2014

7 active · 5 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
NAMUR INVEST0456.316.803Represented by Renaud Hattiez	Director12/11/2014 → 23/06/2015
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS0426.887.397Represented by Isabelle Devos	Director12/11/2014 → 30/06/2018
Compagnie Financière M.G.B.0830.671.475Represented by George-Henri Bodson	Director01/07/2014 → 30/06/2018
DYNADERM0479.019.949Represented by Noêlle BACKAERT	Director02/04/2014 → 30/06/2018
Etienne Hublet	Director01/07/2014 → 30/06/2018
Jean Raemdonck	Director01/07/2014 → 30/06/2018
VANDIEST EN CO0462.673.865Represented by Philippe VANDIEST	Managing director01/07/2014 → 30/06/2018Director28/06/2006 → 2013 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Philippe VANDIEST	Chairman of the board of directors30/06/2010 → 2013 accountsManaging director28/06/2006 → 2008 accounts
Jacky HAENEN	Director28/06/2006 → 2008 accounts
GALLIA BELGIQUE0899.544.940	Managing director2011 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other01/02/2016
ANNEE COMPTABLE - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Mandates10/11/2015
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Capital / shares07/09/2015
CAPITAL, ACTIONS
PDF
Mandates04/03/2015
DEMISSIONS, NOMINATIONS
PDF
Mandates16/10/2014
DEMISSIONS, NOMINATIONS
PDF
Mandates14/05/2014
DEMISSIONS, NOMINATIONS
PDF
Mandates07/04/2014
DEMISSIONS, NOMINATIONS
PDF
Mandates29/07/2013
CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS
PDF

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings8 filings

Mandates

SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

NAMUR INVEST

VANDIEST EN CO

DYNADERM

Compagnie Financière M.G.B.

Jean Raemdonck

Etienne Hublet

Philippe VANDIEST

Jacky HAENEN

GALLIA BELGIQUE

Noëlle BACKAERT

Yves LEMAIRE

19981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026

PROMOMED

No data

Director

Managing directorDirector

Director

Chairman of the board of directorsManaging director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue Georges Cosse, ZI, Nov. 20, 5380 FernelmontCurrent		CBE

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
PROMOMEDCurrent	accounts 2007 → 2014	Accounts 2014 · 2015-57700256

Events

2014
Annual accounts 2014-732,7 k €↓
2013
Annual accounts 2013100,3 k €↑
2012
Annual accounts 201267,8 k €↑
2011
Annual accounts 2011-39 k €↓
2010
Annual accounts 2010-6,6 k €↓
2009
Annual accounts 20092,6 k €↓
2008
Annual accounts 20086,6 k €↑
2007
Annual accounts 2007-6,6 k €
07/09/1998
IncorporationPublic limited company

PROMOMED

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events