ACTIVE

Compagnie de Développement Promiris

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Financial year 2025 · Closed on 31/12/2025

Net result-1,2 M €-148,9 %over 1 year
Gross margin-80 k €-125,8 %over 1 year
Equity-2,8 M €-77,3 %over 1 year

Identity

Source · BCE/KBO

Compagnie de Développement Promiris is a Public limited company incorporated in 2017. Its main activity is: Management of real estate on a fee or contract basis. Its registered office is in La Hulpe.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0670.913.366
Incorporation
09/02/2017
Legal form
Public limited company
Registered office
Chaussée de Bruxelles 135 box A
1310 La Hulpe · WallonieSee on map
Contributed capital
700 000,00 €
Latest accounts
31/12/2025
Signals
Good liquidity

Financials

Source · NBB, 9 filings

Trend over 9 financial years

20252024202320222021
Income statement
Gross margin-80 k €309,9 k €-34,4 k €33,1 k €860 k €
EBITDA-260,6 k €-31,4 k €-304,3 k €29,9 k €859,1 k €
Operating result-810,6 k €-31,4 k €-304,3 k €29,9 k €858,3 k €
Net result-1,2 M €-494 k €-655,2 k €-266,1 k €553,4 k €
Balance sheet
Equity-2,8 M €-1,6 M €-1,1 M €-441,8 k €-175,7 k €
Total assets21,7 M €23,5 M €16,4 M €7,1 M €6,1 M €
Cash328,3 k €771,8 k €233,3 k €341,7 k €1,5 M €
Debts24,5 M €25 M €17,4 M €7,6 M €6,3 M €

Board of directors

Source · NBB, accounts to 31/12/2025

5 active · 8 ended

Active mandates

Laetitia de Rochechouart de Mortemart

Director · since 24 avril 2023 · until 26 avril 2027

Active
Antoine de Rochechouart de Mortemart

Director · since 27 avril 2022 · until 26 avril 2027

Active
Cyril Wolkonsky

Director · since 27 avril 2022 · until 26 avril 2027

Active
Marc Limpens

Director · since 27 avril 2022 · until 18 mai 2026

Active
Promiris Management Services

Director · since 27 avril 2022 · until 26 avril 2027 · 0668.737.202

Represented by Christian Terlinden

Active

Ended mandates

Marc Limpens

Director · since 27 avril 2022 · until 26 avril 2027

Ended
Laetitia de Rochechouart de Mortemart

Director · since 27 avril 2020 · until 25 avril 2022

Ended
Laetitia de Rochechouart de Mortemart

Director · since 27 avril 2020 · until 24 avril 2023

Ended
Antoine de Rochechouart de Mortemart

Director · since 07 février 2017 · until 25 avril 2022

Ended

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Chaussée de Bruxelles 135 1310 La Hulpe
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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 date21/05/202620/05/202506/05/202428/04/202306/05/202203/05/2021
General meeting18/05/202619/05/202529/04/202424/04/202327/04/202226/04/2021
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 model31/12/202518/05/202621/05/2026FrenchPDF
Abridged model31/12/202419/05/202520/05/2025FrenchPDF
Abridged model31/12/202329/04/202406/05/2024FrenchPDF
Abridged model31/12/202224/04/202328/04/2023FrenchPDF
Abridged model31/12/202127/04/202206/05/2022FrenchPDF
Abridged model31/12/202026/04/202103/05/2021FrenchPDF
Abridged model31/12/201927/04/202029/04/2020FrenchPDF
Abridged model31/12/201829/04/201906/05/2019FrenchPDF
Abridged model31/12/201730/04/201822/08/2018FrenchPDF

Indicative valuation

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

5 active · 8 ended

Active mandates

Laetitia de Rochechouart de Mortemart

Director · since 24 avril 2023 · until 26 avril 2027

Active
Antoine de Rochechouart de Mortemart

Director · since 27 avril 2022 · until 26 avril 2027

Active
Cyril Wolkonsky

Director · since 27 avril 2022 · until 26 avril 2027

Active
Marc Limpens

Director · since 27 avril 2022 · until 18 mai 2026

Active
Promiris Management Services

Director · since 27 avril 2022 · until 26 avril 2027 · 0668.737.202

Represented by Christian Terlinden

Active

Ended mandates

Marc Limpens

Director · since 27 avril 2022 · until 26 avril 2027

Ended
Laetitia de Rochechouart de Mortemart

Director · since 27 avril 2020 · until 25 avril 2022

Ended
Laetitia de Rochechouart de Mortemart

Director · since 27 avril 2020 · until 24 avril 2023

Ended
Antoine de Rochechouart de Mortemart

Director · since 07 février 2017 · until 25 avril 2022

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates04/08/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Other14/02/2024
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates16/05/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates11/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/11/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates06/07/2020
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares09/01/2020
    CAPITAL, ACTIONS
    PDF
  • Other23/02/2017
    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.

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Timeline

  1. 2025
    Annual accounts 2025-1,2 M €↓
  2. 2024
    Annual accounts 2024-494 k €↑
  3. 2023
    Annual accounts 2023-655,2 k €↓
  4. 2022
    Annual accounts 2022-266,1 k €↓
  5. 2021
    Annual accounts 2021553,4 k €↑
  6. 2020
    Annual accounts 2020-188,2 k €↓
  7. 2019
    Annual accounts 2019-54,7 k €↑
  8. 2018
    Annual accounts 2018-473,6 k €↑
  9. 2017
    Annual accounts 2017-712,7 k €
  10. 09/02/2017
    IncorporationPublic limited company