ACTIVE

PROMETHEE CONSTRUCTIONS

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Financial year 2024 · closed on 31/12/2024
Net result
-109,7 k €
+1.4% YoY
Gross margin
-59,6 k €
+16.7% YoY
Equity
175,3 k €
-38.5% YoY
Workforce
0,0 ETP

What does PROMETHEE CONSTRUCTIONS do?

PROMETHEE CONSTRUCTIONS is a Public limited company incorporated in 2019. Its main activity is: Development of building projects. Its registered office is in Machelen (Brab.).

Legal situation
● Normal situation
BCE/KBO no. / VAT
BE 0721.426.216
Incorporation
21/02/2019
Legal form
Public limited company
Registered office
Woluwelaan 145-1 box 8
1831 Machelen (Brab.) · FlandreSee on map
Contributed capital
700 000,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Activities (NACE)
41101Development of building projects· main68121Buying and selling of own real estate41102Development of building projects68100Buying and selling of own real estate68110Buying and selling of own real estate68122Buying and selling of own real estate+6
Contacts
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Health score
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✦ Verdict · Analyst summary
Financials

Trend over 4 financial years

2024202320222021
Income statement
Gross margin-59,6 k €-71,6 k €-2,4 k €-65,6 k €
EBITDA-90 k €-73 k €-17,8 k €-73,8 k €
Operating result-107,8 k €-109,8 k €-59,5 k €-102,9 k €
Net result-109,7 k €-111,2 k €-62,4 k €-110,5 k €
Balance sheet
Equity175,3 k €285,1 k €396,3 k €458,7 k €
Total assets2,3 M €1,3 M €1,2 M €1,1 M €
Cash507,5 k €5,9 k €7 k €24,5 k €
Debts2,1 M €1 M €823,5 k €632,3 k €
Other
Workforce0,0 ETP0,0 ETP––
Estimate

Indicative valuation

As an indication, this company is worth

between 100 k€ and 250 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 4 ended

Active mandates

Nordin Ouassif

Director · since 22 octobre 2024

Active
René BOZET

Director · since 20 février 2019 · until 31 octobre 2024

Active
Shahram ZAREIY

Managing director · since 20 février 2019 · until 31 octobre 2024

Active

Ended mandates

René BOZET

Director · since 21 février 2019 · until 05 juin 2025

Ended
Shahram ZAREIY

Managing director · since 21 février 2019 · until 05 juin 2025

Ended
René BOZET

Director · since 20 février 2019 · until 05 juin 2025

Ended
Shahram ZAREIY

Managing director · since 20 février 2019 · until 05 juin 2025

Ended
Annual accounts

Full financial information

202420232022202120202019
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelMicro modelMicro model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202021/02/2019
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 months11 months
Filing date25/09/202528/08/202415/06/202331/08/202225/08/202109/11/2020
General meeting27/08/202506/06/202401/06/202330/08/202212/08/202105/08/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

6 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202427/08/202525/09/2025DutchPDF
Abridged model31/12/202306/06/202428/08/2024FrenchPDF
Abridged model31/12/202201/06/202315/06/2023FrenchPDF
Abridged model31/12/202130/08/202231/08/2022FrenchPDF
Micro model31/12/202012/08/202125/08/2021FrenchPDF
Micro model31/12/201905/08/202009/11/2020FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 k€ and 250 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.

Governance

Board of directors

Seen on filing of 31/12/2024 · 3 active · 4 ended

Active mandates

Nordin Ouassif

Director · since 22 octobre 2024

Active
René BOZET

Director · since 20 février 2019 · until 31 octobre 2024

Active
Shahram ZAREIY

Managing director · since 20 février 2019 · until 31 octobre 2024

Active

Ended mandates

René BOZET

Director · since 21 février 2019 · until 05 juin 2025

Ended
Shahram ZAREIY

Managing director · since 21 février 2019 · until 05 juin 2025

Ended
René BOZET

Director · since 20 février 2019 · until 05 juin 2025

Ended
Shahram ZAREIY

Managing director · since 20 février 2019 · until 05 juin 2025

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Restructuring02/09/2026
    Fusievoorstel (geruisloze fusie)
    PDF
  • Mandates02/07/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/03/2025
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates12/11/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office10/07/2019
    SIEGE SOCIAL
    PDF
  • Other25/02/2019
    RUBRIQUE CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE, ETC...)
    PDF

Source: Belgian Official Gazette

Competition

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2024
    Annual accounts 2024-109,7 k €↑
  2. 2023
    Annual accounts 2023-111,2 k €↓
  3. 2022
    Annual accounts 2022-62,4 k €↑
  4. 2021
    Annual accounts 2021-110,5 k €
  5. 21/02/2019
    IncorporationPublic limited company