OPENING OF BANKRUPTCY

PROMOMED

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Financial year 2014 · closed on 31/12/2014
Net result
-732,7 k €
-830.5% YoY
Revenue
21,7 M €
+77.7% YoY
Equity
1,1 M €
-33.3% YoY
Workforce
157,6 ETP
+23.7% YoY

Company — Opening of bankruptcy.

What does PROMOMED do?

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· main73110Advertising agencies74401Other professional, scientific and technical activities46460Wholesale of pharmaceutical goods46460Wholesale of pharmaceutical goods46500Wholesale of information and communication equipment+3
Joint committees (1)
  • 201
Signals
Good liquidityPositive EBITDAHigh revenue
View the BCE/KBO Public Search record →
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 8 financial years

20142013201220112010200920082007
Income statement
Revenue21,7 M €12,2 M €8,4 M €–––––
EBITDA148,9 k €911,2 k €578,3 k €240,1 k €69,3 k €5,3 k €9 k €-5 k €
Operating result-395 k €481,5 k €387,7 k €162,3 k €58,4 k €5,3 k €9 k €-5,1 k €
Net result-732,7 k €100,3 k €67,8 k €-39 k €-6,6 k €2,6 k €6,6 k €-6,6 k €
Balance sheet
Equity1,1 M €1,7 M €782,8 k €436 k €454,2 k €60,9 k €58,3 k €51,6 k €
Total assets25,5 M €12,1 M €7,8 M €2,8 M €912,7 k €90,9 k €84,7 k €78,3 k €
Cash199 k €186,5 k €174 k €12,1 k €986,8 €10,4 €88,1 €–
Debts18,9 M €10,4 M €7 M €2,4 M €455,4 k €30,1 k €26,4 k €26,7 k €
Other
Workforce157,6 ETP127,4 ETP113,1 ETP47,4 ETP8,9 ETP0,3 ETP1,0 ETP1,0 ETP
Governance

Board of directors

Seen on filing of 31/12/2014 · 7 active · 16 ended

Active mandates

NAMUR INVEST

Director · since 12 novembre 2014 · until 23 juin 2015 · 0456.316.803

Represented by Renaud Hattiez

Active
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Director · since 12 novembre 2014 · until 30 juin 2018 · 0426.887.397

Represented by Isabelle Devos

Active
Compagnie Financière M.G.B.

Director · since 01 juillet 2014 · until 30 juin 2018 · 0830.671.475

Represented by George-Henri Bodson

Active
DYNADERM

Director · since 01 juillet 2014 · until 30 juin 2018 · 0479.019.949

Represented by Noêlle BACKAERT

Active
Etienne Hublet

Director · since 01 juillet 2014 · until 30 juin 2018

Active
Jean Raemdonck

Director · since 01 juillet 2014 · until 30 juin 2018

Active
VANDIEST EN CO

Managing director · since 01 juillet 2014 · until 30 juin 2018 · 0462.673.865

Represented by Philippe VANDIEST

Active

Ended mandates

DYNADERM

Director · since 02 avril 2014 · until 30 juin 2014 · 0479.019.949

Represented by Noêlle BACKAERT

Ended
VANDIEST EN CO

Director · since 02 avril 2014 · until 30 juin 2014 · 0462.673.865

Represented by Philippe VANDIEST

Ended
Philippe VANDIEST

Chairman of the board of directors · since 30 juin 2010 · until 30 juin 2014

Ended
Jacky HAENEN

Director · since 28 juin 2006 · until 28 juin 2012

Ended
At this address

Other companies at this address

CompanyCBE 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
Annual accounts

Full financial information

201420132012201120102009
Type of accountFull modelFull modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/201401/01/201301/01/201201/01/201101/01/201001/01/2009
Closing of the financial year31/12/201431/12/201331/12/201231/12/201131/12/201031/12/2009
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date31/08/201506/08/201430/09/201313/07/201229/07/201115/07/2010
General meeting24/07/201530/06/201401/06/201301/06/201217/06/201107/07/2010
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

9 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/201424/07/201531/08/2015FrenchPDF
Full model31/12/201330/06/201406/08/2014FrenchPDF
Abridged model31/12/201201/06/201330/09/2013FrenchPDF
Abridged model31/12/201101/06/201213/07/2012FrenchPDF
Abridged model31/12/201017/06/201129/07/2011FrenchPDF
Abridged model31/12/200907/07/201015/07/2010FrenchPDF
Abridged model31/12/200805/06/200931/08/2009FrenchPDF
Abridged model31/12/200724/09/200830/09/2008FrenchPDF
Abridged model31/12/200622/06/200714/09/2007FrenchPDF
Estimate

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.

Governance

Board of directors

Seen on filing of 31/12/2014 · 7 active · 16 ended

Active mandates

NAMUR INVEST

Director · since 12 novembre 2014 · until 23 juin 2015 · 0456.316.803

Represented by Renaud Hattiez

Active
SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS

Director · since 12 novembre 2014 · until 30 juin 2018 · 0426.887.397

Represented by Isabelle Devos

Active
Compagnie Financière M.G.B.

Director · since 01 juillet 2014 · until 30 juin 2018 · 0830.671.475

Represented by George-Henri Bodson

Active
DYNADERM

Director · since 01 juillet 2014 · until 30 juin 2018 · 0479.019.949

Represented by Noêlle BACKAERT

Active
Etienne Hublet

Director · since 01 juillet 2014 · until 30 juin 2018

Active
Jean Raemdonck

Director · since 01 juillet 2014 · until 30 juin 2018

Active
VANDIEST EN CO

Managing director · since 01 juillet 2014 · until 30 juin 2018 · 0462.673.865

Represented by Philippe VANDIEST

Active

Ended mandates

DYNADERM

Director · since 02 avril 2014 · until 30 juin 2014 · 0479.019.949

Represented by Noêlle BACKAERT

Ended
VANDIEST EN CO

Director · since 02 avril 2014 · until 30 juin 2014 · 0462.673.865

Represented by Philippe VANDIEST

Ended
Philippe VANDIEST

Chairman of the board of directors · since 30 juin 2010 · until 30 juin 2014

Ended
Jacky HAENEN

Director · since 28 juin 2006 · until 28 juin 2012

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • 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

Source: Belgian Official Gazette

Competition

Similar companies

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

See the Business plan

Timeline

  1. 2014
    Annual accounts 2014-732,7 k €↓
  2. 2013
    Annual accounts 2013100,3 k €↑
  3. 2012
    Annual accounts 201267,8 k €↑
  4. 2011
    Annual accounts 2011-39 k €↓
  5. 2010
    Annual accounts 2010-6,6 k €↓
  6. 2009
    Annual accounts 20092,6 k €↓
  7. 2008
    Annual accounts 20086,6 k €↑
  8. 2007
    Annual accounts 2007-6,6 k €
  9. 07/09/1998
    IncorporationPublic limited company