ACTIVE

Promiris Management Services

Financial year 2025 · Closed on 31/12/2025

Net result394 k €+168,0 %over 1 year
Gross margin640,9 k €+89,4 %over 1 year
Equity208,1 k €-2,8 %over 1 year
Workforce1,8 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

Promiris Management Services is a Public limited company incorporated in 2017. Its main activity is: Development of building projects. Its registered office is in La Hulpe. It employs on average 1,8 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0668.737.202
Incorporation
04/01/2017
Legal form
Public limited company
Registered office
Chaussée de Bruxelles 135A
1310 La Hulpe · WallonieSee on map
Contributed capital
62 500,00 €
Latest accounts
31/12/2025
Average workforce
1,8 ETP
Signals
ProfitablePositive cashflowPositive EBITDA

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20252024202320222021
Income statement
Gross margin640,9 k €338,5 k €435,9 k €513 k €464,6 k €
EBITDA452,2 k €163,8 k €243,2 k €349,2 k €315,4 k €
Operating result442 k €152,8 k €231,7 k €334,5 k €297,5 k €
Net result394 k €147 k €219,2 k €330,9 k €284,1 k €
Balance sheet
Equity208,1 k €214,1 k €202,1 k €182,9 k €131,9 k €
Total assets1 M €657,6 k €783 k €859,8 k €1,2 M €
Cash300,7 k €86,2 k €45,5 k €78,5 k €68,7 k €
Debts783,5 k €434,2 k €571,4 k €676,4 k €1 M €
Other
Workforce1,8 ETP1,8 ETP1,9 ETP1,8 ETP1,7 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 31/12/2025

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Amea Invest0668.638.915
Director10/05/2022 → 10/05/2027
B-Wice0664.564.519
Director10/05/2022 → 10/05/2027
STRATEFIN0873.464.016Represented by Christian TERLINDEN
Director10/05/2022 → 10/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FILIP DE POORTER0809.691.662Represented by Filip De Poorter
Director2018 accounts

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Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged 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 date19/05/202620/05/202514/05/202411/05/202313/05/202201/06/2021
General meeting11/05/202619/05/202510/05/202410/05/202310/05/202210/05/2021
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, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202511/05/202619/05/2026FrenchPDF
Abridged model31/12/202419/05/202520/05/2025FrenchPDF
Abridged model31/12/202310/05/202414/05/2024FrenchPDF
Abridged model31/12/202210/05/202311/05/2023FrenchPDF
Abridged model31/12/202110/05/202213/05/2022FrenchPDF
Abridged model31/12/202010/05/202101/06/2021FrenchPDF
Abridged model31/12/201911/05/202012/05/2020FrenchPDF
Abridged model31/12/201810/05/201910/05/2019FrenchPDF
Micro model31/12/201711/05/201818/05/2018FrenchPDF

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 31/12/2025

3 active · 1 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Amea Invest0668.638.915
Director10/05/2022 → 10/05/2027
B-Wice0664.564.519
Director10/05/2022 → 10/05/2027
STRATEFIN0873.464.016Represented by Christian TERLINDEN
Director10/05/2022 → 10/05/2027

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
FILIP DE POORTER0809.691.662Represented by Filip De Poorter
Director2018 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates02/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Other14/02/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates14/07/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/06/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Other06/01/2017
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    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
Filings9 filings
Mandates
B-Wice
Amea Invest
STRATEFIN
FILIP DE POORTER
20172018201920202021202220232024202520262027
Promiris Management Services
Chaussée de Bruxelles 135A, 1310 La Hulpe
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Chaussée de Bruxelles 135A, 1310 La HulpeCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00114303

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Promiris Management ServicesCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00114303

Events

  1. 2025
    Annual accounts 2025394 k €↑
  2. 2024
    Annual accounts 2024147 k €↓
  3. 2023
    Annual accounts 2023219,2 k €↓
  4. 2022
    Annual accounts 2022330,9 k €↑
  5. 2021
    Annual accounts 2021284,1 k €↑
  6. 2020
    Annual accounts 202012,5 k €↓
  7. 2019
    Annual accounts 2019694,2 k €↑
  8. 2018
    Annual accounts 20185,8 k €↓
  9. 2017
    Annual accounts 201783,8 k €
  10. 04/01/2017
    IncorporationPublic limited company