ACTIVE

PROMA

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Financial year 2025 · Closed on 30/11/2025

Net result
-29,9 k €
+52,3 %over 1 year
Gross margin
-5,6 k €
+85,1 %over 1 year
Equity
1,1 M €
-2,7 %over 1 year
Workforce
0,0 ETP

Identity

Source · BCE/KBO

PROMA is a Public limited company incorporated in 2000. Its main activity is: Development of building projects. Its registered office is in Roeselare.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0469.965.889
Incorporation
21/01/2000
Legal form
Public limited company
Registered office
Kerkplein 33
8800 Roeselare · FlandreSee on map
Contributed capital
66 000,00 €
Latest accounts
30/11/2025
Average workforce
0,0 ETP
Signals
Solid equityGood liquidity

Financials

Source · NBB, 20 filings

Trend over 18 financial years

20252024202320222021
Income statement
Gross margin-5,6 k €-37,8 k €-28,8 k €207,4 k €516,1 k €
EBITDA-18,1 k €-48,7 k €-41,7 k €200,3 k €511 k €
Operating result-18,1 k €-48,7 k €-41,7 k €200,3 k €511 k €
Net result-29,9 k €-62,8 k €-52,4 k €12,4 k €523,9 k €
Balance sheet
Equity1,1 M €1,1 M €1,2 M €1,2 M €1,2 M €
Total assets3,1 M €3,1 M €3,2 M €3,2 M €3,1 M €
Cash11,5 k €52,2 k €74,9 k €125,2 k €87,6 k €
Debts2,1 M €2 M €2 M €2 M €1,9 M €
Other
Workforce0,0 ETP0,0 ETP–––

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/11/2025

3 active · 30 ended

Active mandates

F.M.K.

Managing director · since 19 juin 2023 · until 16 mai 2031 · 0446.681.832

Represented by Havegeer Francky

Active
H&D

Managing director · since 19 juin 2023 · until 16 mai 2031 · 0427.250.455

Represented by Havegeer Kurt

Active
R.D.B.

Managing director · since 19 juin 2023 · until 16 mai 2031 · 0433.005.228

Represented by Bossuyt Agnes Gerarda

Active

Ended mandates

F.M.K.

Managing director · since 19 juin 2023 · until 19 juin 2028 · 0446.681.832

Represented by Havegeer FRANCKY

Ended
F.M.K.

Managing director · since 19 juin 2023 · until 19 juin 2029 · 0446.681.832

Represented by Havegeer FRANCKY

Ended
H&D

Managing director · since 19 juin 2023 · until 19 juin 2028 · 0427.250.455

Represented by Depuydt GODELIEVA

Ended
H&D

Managing director · since 19 juin 2023 · until 19 juin 2029 · 0427.250.455

Represented by Depuydt GODELIEVA

Ended

Other companies at this address

Kerkplein 33 8800 Roeselare
CompanyCBE no.
F.M.K.● Active
0446.681.832
Herman Heughebaert● Active
0406.790.977
H&M● Active
0726.529.208

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/12/202401/12/202301/12/202201/12/202101/12/202001/12/2019
Closing of the financial year30/11/202530/11/202430/11/202330/11/202230/11/202130/11/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/06/202610/06/202531/05/202412/06/202324/06/202209/06/2021
General meeting15/05/202616/05/202517/05/202419/05/202320/05/202221/05/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/11/202515/05/202618/06/2026DutchPDF
Abridged model30/11/202416/05/202510/06/2025DutchPDF
Abridged model30/11/202317/05/202431/05/2024DutchPDF
Abridged model30/11/202219/05/202312/06/2023DutchPDF
Abridged model30/11/202120/05/202224/06/2022DutchPDF
Abridged model30/11/202021/05/202109/06/2021DutchPDF
Micro model30/11/201915/05/202018/06/2020DutchPDF
Micro model30/11/201817/05/201905/06/2019DutchPDF
Abridged model30/11/201718/05/201822/05/2018DutchPDF
Abridged model30/11/201619/05/201715/06/2017DutchPDF
Abridged model30/11/201520/05/201622/06/2016DutchPDF
Abridged model30/11/201415/05/201527/05/2015DutchPDF
Abridged model30/11/201316/05/201411/06/2014DutchPDF
Abridged model30/11/201218/05/201320/06/2013DutchPDF
Abridged model31/12/201017/06/201129/08/2011DutchPDF
Abridged model31/12/200918/06/201014/09/2010DutchPDF
Abridged modelCorrection31/12/200819/06/200916/09/2009DutchPDF
Abridged model31/12/200819/06/200931/08/2009DutchPDF
Abridged model31/12/200720/06/200824/07/2008DutchPDF
Abridged model31/12/200615/06/200724/08/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

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 30/11/2025

3 active · 30 ended

Active mandates

F.M.K.

Managing director · since 19 juin 2023 · until 16 mai 2031 · 0446.681.832

Represented by Havegeer Francky

Active
H&D

Managing director · since 19 juin 2023 · until 16 mai 2031 · 0427.250.455

Represented by Havegeer Kurt

Active
R.D.B.

Managing director · since 19 juin 2023 · until 16 mai 2031 · 0433.005.228

Represented by Bossuyt Agnes Gerarda

Active

Ended mandates

F.M.K.

Managing director · since 19 juin 2023 · until 19 juin 2028 · 0446.681.832

Represented by Havegeer FRANCKY

Ended
F.M.K.

Managing director · since 19 juin 2023 · until 19 juin 2029 · 0446.681.832

Represented by Havegeer FRANCKY

Ended
H&D

Managing director · since 19 juin 2023 · until 19 juin 2028 · 0427.250.455

Represented by Depuydt GODELIEVA

Ended
H&D

Managing director · since 19 juin 2023 · until 19 juin 2029 · 0427.250.455

Represented by Depuydt GODELIEVA

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates11/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/04/2024
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DOEL - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/09/2017
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/09/2011
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring26/07/2011
    ALGEMENE VERGADERING - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Other21/11/2005
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates31/10/2005
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates01/04/2003
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025-29,9 k €↑
  2. 2024
    Annual accounts 2024-62,8 k €↓
  3. 2023
    Annual accounts 2023-52,4 k €↓
  4. 2022
    Annual accounts 202212,4 k €↓
  5. 2021
    Annual accounts 2021523,9 k €↑
  6. 2019
    Annual accounts 2019-79,7 k €↓
  7. 2018
    Annual accounts 2018459,6 k €↑
  8. 2017
    Annual accounts 2017-85,8 k €↑
  9. 2016
    Annual accounts 2016-178,4 k €↓
  10. 2015
    Annual accounts 2015396,2 k €↑
  11. 2014
    Annual accounts 201439,7 k €↓
  12. 2013
    Annual accounts 2013885,3 k €↑
  13. 2012
    Annual accounts 2012681,7 k €↑
  14. 2010
    Annual accounts 2010105,3 k €↓
  15. 2009
    Annual accounts 2009197,2 k €↓
  16. 2008
    Annual accounts 2008255,1 k €↑
  17. 2007
    Annual accounts 2007240,1 k €↓
  18. 2006
    Annual accounts 2006244,8 k €
  19. 21/01/2000
    IncorporationPublic limited company