ACTIVE

PROMAN Agilitas

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Financial year 2025 · Closed on 31/12/2025

Net result-636,2 k €-211,9 %over 1 year
Revenue280,8 M €-0,0 %over 1 year
Equity56,8 M €-1,1 %over 1 year
Workforce4 140,2 ETP-0,1 %over 1 year

Identity

Source · BCE/KBO

PROMAN Agilitas is a Public limited company incorporated in 2002. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Mechelen. It employs on average 4 140,2 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0478.971.449
Incorporation
17/12/2002
Legal form
Public limited company
Registered office
Stationsstraat 120
2800 Mechelen · FlandreSee on map
Contributed capital
13 276 788,96 €
Latest accounts
31/12/2025
Average workforce
4 140,2 ETP
Joint committees (5)
  • 100
  • 200
  • 218
  • 322
  • 32201
Signals
Solid equityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 33 filings

Trend over 14 financial years

20252024202320222021
Income statement
Revenue280,8 M €281 M €260,5 M €269,2 M €263,8 M €
EBITDA8,1 M €8,3 M €6,8 M €8,2 M €13,5 M €
Operating result3,7 M €4,2 M €2,5 M €4,7 M €10,1 M €
Net result-636,2 k €568,4 k €34 M €1,6 M €5,7 M €
Balance sheet
Equity56,8 M €57,4 M €95,8 M €61,8 M €60,3 M €
Total assets138,7 M €177,3 M €164,4 M €149,6 M €150,2 M €
Cash2,5 M €1,5 M €1,8 M €14,5 M €14,6 M €
Debts81,6 M €119 M €68,3 M €87,7 M €89,7 M €
Other
Workforce4 140,2 ETP4 142,9 ETP4 116,0 ETP4 033,3 ETP3 860,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 50 M€ and 100 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 45 ended

Active mandates

YASS

Director · since 15 décembre 2022 · until 15 mai 2026 · 0670.626.326

Represented by Ann De Schepper

Active
Roland Dominique Gomez

Director · since 15 février 2022 · until 19 mai 2028

Active

Ended mandates

Roland Dominique Gomez

Director · since 15 décembre 2022 · until 19 mai 2028

Ended
YASS

Director · since 15 décembre 2022 · until 19 mai 2028 · 0670.626.326

Represented by Ann De Schepper

Ended
KRIS MATHIJS

Director · since 01 mars 2018 · until 20 mai 2022

Ended
Kris Matthijs

Director · since 01 mars 2018 · until 20 mai 2022

Ended

Other companies at this address

Stationsstraat 120 2800 Mechelen
CompanyCBE no.
ERGOFLEX● Active
0859.584.405
Inicio II● Active
0743.787.387
Proman Northeastern Europe● Active
0655.990.709
Winsearch● Active
0864.327.012

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date16/06/202613/06/202514/06/202415/06/202316/06/202215/06/2021
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, 33 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/05/202616/06/2026DutchPDF
Full model31/12/202416/05/202513/06/2025DutchPDF
Full model31/12/202317/05/202414/06/2024DutchPDF
Full model31/12/202219/05/202315/06/2023DutchPDF
Full model31/12/202120/05/202216/06/2022DutchPDF
Full model31/12/202021/05/202115/06/2021DutchPDF
Full model31/12/201915/05/202002/06/2020DutchPDF
Full model31/12/201817/05/201907/06/2019DutchPDF
Full model31/12/201718/05/201813/06/2018DutchPDF
Full model31/12/201619/05/201709/06/2017DutchPDF
Full modelCorrection31/12/201517/05/201612/07/2016DutchPDF
Full model31/12/201517/05/201625/05/2016DutchPDF
Consolidated accounts31/12/201517/05/201625/05/2016DutchPDF
Full modelCorrection31/12/201418/05/201510/06/2016DutchPDF
Full model31/12/201418/05/201520/05/2015DutchPDF
Consolidated accounts31/12/201418/05/201520/05/2015DutchPDF
Full model31/12/201319/05/201406/06/2014DutchPDF
Consolidated accounts31/12/201319/05/201427/05/2014DutchPDF
Full modelCorrection31/12/201221/05/201306/02/2014DutchPDF
Full model31/12/201221/05/201324/06/2013DutchPDF
Consolidated accounts31/12/201221/05/201324/06/2013DutchPDF
Full model31/12/201121/05/201208/06/2012DutchPDF
Consolidated accounts31/12/201121/05/201208/06/2012DutchPDF
Full model31/12/201016/05/201114/06/2011DutchPDF

View all 33 filings

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 50 M€ and 100 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 31/12/2025

2 active · 45 ended

Active mandates

YASS

Director · since 15 décembre 2022 · until 15 mai 2026 · 0670.626.326

Represented by Ann De Schepper

Active
Roland Dominique Gomez

Director · since 15 février 2022 · until 19 mai 2028

Active

Ended mandates

Roland Dominique Gomez

Director · since 15 décembre 2022 · until 19 mai 2028

Ended
YASS

Director · since 15 décembre 2022 · until 19 mai 2028 · 0670.626.326

Represented by Ann De Schepper

Ended
KRIS MATHIJS

Director · since 01 mars 2018 · until 20 mai 2022

Ended
Kris Matthijs

Director · since 01 mars 2018 · until 20 mai 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/09/2026
    ONTSLAGEN, BENOEMINGEN
    PDF
  • Mandates19/06/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates10/12/2025
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - DENOMINATION
    PDF
  • Other10/12/2025
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING
    PDF
  • Mandates02/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Restructuring06/06/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...) - DIVERSEN
    PDF
  • Restructuring03/05/2023
    KAPITAAL - AANDELEN - RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF
  • Restructuring08/03/2023
    RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 01/06/2026
    nominationCHAT@HOOCHEE — bestuurder
  2. 01/06/2026
    nominationNico Reeskens — vaste vertegenwoordiger van de rechtspersoon CHAT@HOOCHEE
  3. 2025
    Annual accounts 2025-636,2 k €↓
  4. 2025
    Name changePROMAN Agilitas
  5. 2024
    Annual accounts 2024568,4 k €↓
  6. 17/05/2024
    nominationKPMG Bedrijfsrevisoren CVBA — commissaris
  7. 2023
    Annual accounts 202334 M €↑
  8. 2022
    Annual accounts 20221,6 M €↓
  9. 01/09/2022
    demissionKris Matthijs — bestuurder
  10. 2021
    Annual accounts 20215,7 M €↑
  11. 30/06/2021
    nominationKPMG Bedrijfsrevisoren BV — commissaris
  12. 2020
    Annual accounts 20202,6 M €↓
  13. 2019
    Annual accounts 20194,9 M €↓
  14. 2018
    Annual accounts 201875,5 M €↑
  15. 2018
    Name changeAgilitas Group
  16. 2017
    Annual accounts 20176,3 M €↓
  17. 2015
    Annual accounts 20158,9 M €↑
  18. 2014
    Annual accounts 20145,8 M €↑
  19. 2009
    Annual accounts 20093,1 M €↑
  20. 2008
    Annual accounts 20082,7 M €↓
  21. 2007
    Annual accounts 20076,1 M €
  22. 2007
    Name changeT - GROEP
  23. 17/12/2002
    IncorporationPublic limited company