ACTIVE

Proman Northeastern Europe

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Financial year 2025 · Closed on 31/12/2025

Net result-985,9 k €-102,6 %over 1 year
Equity135,7 M €-0,7 %over 1 year

Identity

Source · BCE/KBO

Proman Northeastern Europe is a Public limited company incorporated in 2016. Its main activity is: Management consultancy activities. Its registered office is in Mechelen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0655.990.709
Incorporation
07/06/2016
Legal form
Public limited company
Registered office
Stationsstraat 120
2800 Mechelen · FlandreSee on map
Contributed capital
23 500 000,00 €
Latest accounts
31/12/2025
Signals
Solid equityPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 10 financial years

20252024202320222021
Income statement
EBITDA406,6 k €452,8 k €374,7 k €-940,4 k €764,5 k €
Operating result406,6 k €452,8 k €374,7 k €-940,4 k €764,5 k €
Net result-985,9 k €37,3 M €-1,8 M €-2,1 M €252,7 k €
Balance sheet
Equity135,7 M €136,7 M €99,4 M €101,2 M €103,3 M €
Total assets164,5 M €218,1 M €177,6 M €178,1 M €156,2 M €
Cash35,2 k €308,9 k €36 k €637,4 k €1,1 M €
Debts28,4 M €80,8 M €78,2 M €76,9 M €53 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 25 ended

Active mandates

GUY WYGAERTS

Director · since 16 mai 2025 · until 17 mai 2030 · 0455.793.595

Represented by Guy Wygaerts

Active
Roland Dominique Gomez

Director · since 16 mai 2025 · until 17 mai 2030

Active
Roland Joseph Gomez

Director · since 16 mai 2025 · until 17 mai 2030

Active

Ended mandates

Bernard Dierinck

Director · since 04 mars 2020 · until 31 décembre 2020 · 0725.850.307

Represented by Bernard Dierinck

Ended
Bernard Dierinck

Director · since 04 mars 2020 · until 13 juin 2025 · 0725.850.307

Represented by Bernard Dierinck

Ended
GUY WYGAERTS

Director · since 04 mars 2020 · until 16 mai 2025 · 0455.793.595

Represented by Guy Wygaerts

Ended
GUY WYGAERTS

Director · since 04 mars 2020 · until 13 juin 2025 · 0455.793.595

Represented by Guy Wygaerts

Ended

Other companies at this address

Stationsstraat 120 2800 Mechelen
CompanyCBE no.
ERGOFLEX● Active
0859.584.405
Inicio II● Active
0743.787.387
PROMAN Agilitas● Active
0478.971.449
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 date16/06/202613/06/202514/06/202415/06/202313/06/202218/06/2021
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, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202515/05/202616/06/2026DutchPDF
Consolidated accounts31/12/202515/05/202616/06/2026DutchPDF
Full model31/12/202416/05/202513/06/2025DutchPDF
Consolidated accounts31/12/202416/05/202513/06/2025DutchPDF
Full model31/12/202317/05/202414/06/2024DutchPDF
Consolidated accounts31/12/202317/05/202414/06/2024DutchPDF
Full model31/12/202219/05/202315/06/2023DutchPDF
Consolidated accounts31/12/202219/05/202315/06/2023DutchPDF
Full model31/12/202120/05/202213/06/2022DutchPDF
Consolidated accounts31/12/202120/05/202213/06/2022DutchPDF
Full model31/12/202021/05/202118/06/2021DutchPDF
Consolidated accounts31/12/202021/05/202118/06/2021DutchPDF
Full model31/12/201911/06/202009/07/2020DutchPDF
Consolidated accounts31/12/201911/06/202009/07/2020DutchPDF
Full model31/12/201813/06/201928/06/2019DutchPDF
Consolidated accounts31/12/201813/06/201928/06/2019DutchPDF
Full model31/12/201714/06/201813/07/2018DutchPDF
Consolidated accounts31/12/201714/06/201813/07/2018DutchPDF
Full model31/12/201608/06/201729/06/2017DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

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

3 active · 25 ended

Active mandates

GUY WYGAERTS

Director · since 16 mai 2025 · until 17 mai 2030 · 0455.793.595

Represented by Guy Wygaerts

Active
Roland Dominique Gomez

Director · since 16 mai 2025 · until 17 mai 2030

Active
Roland Joseph Gomez

Director · since 16 mai 2025 · until 17 mai 2030

Active

Ended mandates

Bernard Dierinck

Director · since 04 mars 2020 · until 31 décembre 2020 · 0725.850.307

Represented by Bernard Dierinck

Ended
Bernard Dierinck

Director · since 04 mars 2020 · until 13 juin 2025 · 0725.850.307

Represented by Bernard Dierinck

Ended
GUY WYGAERTS

Director · since 04 mars 2020 · until 16 mai 2025 · 0455.793.595

Represented by Guy Wygaerts

Ended
GUY WYGAERTS

Director · since 04 mars 2020 · until 13 juin 2025 · 0455.793.595

Represented by Guy Wygaerts

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/02/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/12/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/03/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares25/02/2022
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - BENAMING - KAPITAAL - AANDELEN
    PDF
  • Other03/03/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates27/03/2020
    ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates17/04/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares23/01/2019
    KAPITAAL - AANDELEN
    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 2025-985,9 k €↓
  2. 16/05/2025
    reconductionGOMEZ Roland Joseph — klasse A-Bestuurder
  3. 16/05/2025
    reconductionGOMEZ Roland Dominique — klasse A-Bestuurder
  4. 16/05/2025
    reconductionWYGAERTS Guy — klasse A-Bestuurder
  5. 2024
    Annual accounts 202437,3 M €↑
  6. 17/05/2024
    nominationKPMG Bedrijfsrevisoren CVBA — commissaris
  7. 2023
    Annual accounts 2023-1,8 M €↑
  8. 2022
    Annual accounts 2022-2,1 M €↓
  9. 2021
    Annual accounts 2021252,7 k €↓
  10. 2021
    Name changeProman Northeastern Europe
  11. 2020
    Annual accounts 20201,6 M €↑
  12. 2019
    Annual accounts 2019-1,5 M €↓
  13. 2018
    Annual accounts 201850,1 M €↑
  14. 2017
    Annual accounts 201730,9 M €↑
  15. 2016
    Annual accounts 2016-1,6 M €
  16. 07/06/2016
    IncorporationPublic limited company
  17. 2016
    Name changeFlemish HoldCo I