ACTIVE

PROMETEON TYRE GROUP SRL

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Incorporated on16/11/2015

Identity

Source · BCE/KBO

PROMETEON TYRE GROUP SRL is a Foreign company incorporated in 2015. Its main activity is: Maintenance and repair of motor vehicles. Its registered office is in MILANO.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0643.698.433
Incorporation
16/11/2015
Legal form
Foreign company
Registered office
viale sarca 336
20126 MILANO · Flandre
Contacts
1 public detail availableLog in to view

Other companies at this address

viale sarca 336 20126 MILANO
CompanyCBE no.
TRIBOO DIGITALE SRL● Active
0833.729.450

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/07/202502/10/202413/09/202304/11/202212/01/202230/10/2020
General meeting15/04/202528/03/202405/04/202307/04/202224/06/202124/04/2020
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, 7 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202415/04/202529/07/2025FrenchPDF
Full model31/12/202328/03/202402/10/2024FrenchPDF
Full model31/12/202205/04/202313/09/2023FrenchPDF
Full model31/12/202107/04/202204/11/2022FrenchPDF
Full model31/12/202024/06/202112/01/2022FrenchPDF
Full model31/12/201924/04/202030/10/2020FrenchPDF
Full model31/12/201823/05/201905/08/2019FrenchPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Registered office20/03/2026
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates25/05/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates23/07/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office15/10/2020
    SIEGE SOCIAL - ADRESSE AUTRE QUE SIEGE SOCIAL
    PDF
  • Mandates24/08/2018
    ADRESSE AUTRE QUE SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Other02/01/2018
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

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Timeline

  1. 16/11/2015
    IncorporationForeign company