ACTIVE

PROMOFI

Financial year 2025 · Closed on 30/06/2025

Net result108,2 M €+259,1 %over 1 year

Equity352,8 M €+21,8 %over 1 year

Identity

Source · BCE/KBO

PROMOFI is a Public limited company incorporated in 2015. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0644.417.520
Incorporation: 11/12/2015
Legal form: Public limited company
Registered office: Della Faillelaan 58
2020 Antwerpen · FlandreSee on map
Contributed capital: 1 700 024,79 €
Latest accounts: 30/06/2025

Activities (NACE)

64210Activities of holding companies· main

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 11 filings

Trend over 10 financial years

	2025		2024		2023		2022		2021
Income statement
EBITDA	-981,5 k €	+2.5%	-1 M €	-26.4%	-796,5 k €	-16.3%	-685 k €	-15.7%	-592,3 k €
Operating result	-1 M €	+2.4%	-1 M €	-26.5%	-826 k €	-16.1%	-711,6 k €	-17.6%	-605,3 k €
Net result	108,2 M €	+259%	30,1 M €	-18.1%	36,8 M €	+7.5%	34,2 M €	+36.0%	25,1 M €
Balance sheet
Equity	352,8 M €	+21.8%	289,6 M €	+11.6%	259,5 M €	+16.5%	222,7 M €	+18.1%	188,5 M €
Total assets	353 M €	+21.7%	290 M €	+11.7%	259,6 M €	+15.6%	224,6 M €	+19.1%	188,6 M €
Cash	114,9 M €	+5801%	1,9 M €	+112%	919,2 k €	-96.0%	22,9 M €	+155%	9 M €
Debts	94,1 k €	-32.2%	138,7 k €	-15.3%	163,7 k €	-91.2%	1,9 M €	+1397%	124,7 k €

Valuation

Indicative valuation

As an indication, this company is worth

between 250 M€ and 500 M€

See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

4 active · 1 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Stephan Géron	Director01/07/2024 → 17/11/2027
Alexandre Delen	Director08/12/2015 → 17/11/2027
Jacques Delen	Director08/12/2015 → 17/11/2027
Nuno Vertessen	Director17/11/2021 → 17/11/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
DELEN M.M.I.0441.605.267Represented by Jacques Delen	Director08/12/2015 → 2020 accounts

Other companies at this address

Della Faillelaan 58 2020 Antwerpen

Company	CBE no.
Exceptional Outdoor Living● Active	0453.074.825
FIDEPARK● Active	0428.958.645
LEPAGE CONSULTING GROUP● Active	0449.090.006
PEGASE● Active	0644.419.203
SCHOTSPARK● Active	0666.415.833
SIDEC● Active	0435.576.817

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/07/2024	01/07/2023	01/07/2022	01/07/2021	01/07/2020	01/07/2019
Closing of the financial year	30/06/2025	30/06/2024	30/06/2023	30/06/2022	30/06/2021	30/06/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	02/12/2025	09/12/2024	19/12/2023	22/11/2022	29/11/2021	24/11/2020
General meeting	19/11/2025	20/11/2024	15/11/2023	16/11/2022	17/11/2021	18/11/2020
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, 11 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	30/06/2025	19/11/2025	02/12/2025	Dutch	PDF
Full model	30/06/2024	20/11/2024	09/12/2024	Dutch	PDF
Full model	30/06/2023	15/11/2023	19/12/2023	Dutch	PDF
Full model	30/06/2022	16/11/2022	22/11/2022	Dutch	PDF
Full model	30/06/2021	17/11/2021	29/11/2021	Dutch	PDF
Full model	30/06/2020	18/11/2020	24/11/2020	Dutch	PDF
Full model	30/06/2019	20/11/2019	17/12/2019	Dutch	PDF
Full model	30/06/2018	21/11/2018	12/12/2018	Dutch	PDF
Full model	30/06/2017	15/11/2017	07/12/2017	Dutch	PDF
Full modelCorrection	30/06/2016	16/11/2016	30/11/2017	Dutch	PDF
Full model	30/06/2016	16/11/2016	01/12/2016	Dutch	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 M€ and 500 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 30/06/2025

4 active · 1 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Stephan Géron	Director01/07/2024 → 17/11/2027
Alexandre Delen	Director08/12/2015 → 17/11/2027
Jacques Delen	Director08/12/2015 → 17/11/2027
Nuno Vertessen	Director17/11/2021 → 17/11/2027

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
DELEN M.M.I.0441.605.267Represented by Jacques Delen	Director08/12/2015 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other12/03/2025
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Mandates31/01/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates24/01/2025
ONTSLAGEN - BENOEMINGEN
PDF
Mandates07/01/2022
ONTSLAGEN - BENOEMINGEN
PDF
Mandates16/03/2020
ONTSLAGEN - BENOEMINGEN
PDF
Mandates11/02/2019
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares25/01/2019
KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Restructuring07/11/2018
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

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings10 filings

Mandates

Stephan Géron

Nuno Vertessen

Jacques Delen

Alexandre Delen

DELEN M.M.I.

2015201620172018201920202021202220232024202520262027

PROMOFI

Della Faillelaan 58, 2020 Antwerp-2020

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Della Faillelaan 58, 2020 Antwerp-2020Current	accounts 2022 → 2025	Accounts 2025 · 2025-00574913

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
PROMOFICurrent	accounts 2022 → 2025	Accounts 2025 · 2025-00574913

Events

2025
Annual accounts 2025108,2 M €↑
20/11/2024
reconductionDirk Smets · commissaris
01/07/2024
nominationStephan Géron · bestuurder
2024
Annual accounts 202430,1 M €↓
2023
Annual accounts 202336,8 M €↑
2022
Annual accounts 202234,2 M €↑
2021
Annual accounts 202125,1 M €↑
2020
Annual accounts 20202,7 M €↓
2019
Annual accounts 201990,4 M €↑
2018
Annual accounts 201814,7 M €↑
2017
Annual accounts 201713,8 M €↓
2016
Annual accounts 201682,1 M €
11/12/2015
IncorporationPublic limited company

PROMOFI

Overview

Identity

Financials

Valuation

Indicative valuation

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