ACTIVE

PROCURE1

Financial year 2025 · closed on 31/12/2025
Net result
4,7 €
-100.0% YoY
Revenue
1,6 M €
-53.9% YoY
Equity
432,5 k €
+0.0% YoY

What does PROCURE1 do?

PROCURE1 is a Public limited company incorporated in 2019. Its main activity is: Other business support service activities n.e.c.. Its registered office is in Liège.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0738.908.980
Incorporation
10/12/2019
Legal form
Public limited company
Registered office
Rue des Guillemins 129
4000 Liège · WallonieSee on map
Contributed capital
250 000,00 €
Latest accounts
31/12/2025
Contacts
2 public details availableLog in to view
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHigh revenue
Health score
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Recommended credit limit
✦ Verdict · Analyst summary
Financials

Trend over 5 financial years

20252024202220212020
Income statement
Revenue1,6 M €3,5 M €2,4 M €1,1 M €134,1 k €
EBITDA31,4 k €141,2 k €148,3 k €17,4 k €4,5 k €
Operating result30,8 k €140,6 k €147,7 k €17 k €2,5 k €
Net result4,7 €87,3 k €90,3 k €3,2 k €1,6 k €
Balance sheet
Equity432,5 k €432,5 k €345,2 k €254,9 k €251,6 k €
Total assets1,1 M €1,3 M €3,3 M €879,9 k €380,9 k €
Debts657,8 k €902,4 k €3 M €625,1 k €129,3 k €
Estimate

Indicative valuation

As an indication, this company is worth

between 250 k€ and 500 k€
See the valuation
Governance

Board of directors

Seen on filing of 31/12/2025 · 3 active · 11 ended

Active mandates

EMMANUEL MEWISSEN

Chairman of the board of directors · since 07 juillet 2022 · until 12 juin 2028

Active
Nicolas LEONARD

Managing director · since 07 juillet 2022 · until 12 juin 2028

Active
Sylvain BONIVER

Managing director · since 07 juillet 2022 · until 12 juin 2028

Active

Ended mandates

EMMANUEL MEWISSEN

Chairman of the board of directors · since 07 juillet 2022 · until 07 juillet 2028

Ended
Nicolas Leonard

Managing director · since 07 juillet 2022 · until 07 juillet 2028

Ended
Sylvain BONIVER

Managing director · since 07 juillet 2022 · until 07 juillet 2028

Ended
CIRCUS SERVICES

Managing director · since 09 décembre 2019 · until 07 juillet 2022 · 0864.036.507

Represented by Roland MEWISSEN

Ended
At this address

Other companies at this address

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ALLIN1Active
1009.334.983
ARDENT BETTINGActive
0459.573.924
0700.809.954
BIGB GAMINGActive
0779.530.008
CIRCUS BELGIUMActive
0451.000.609
CIRCUS SERVICESActive
0864.036.507
CORTEX HOLDINGActive
0555.947.679
EURO 78Active
0423.111.426
0788.196.759
1009.343.594
0859.984.677
0700.808.271
GAMES SERVICESActive
0423.669.076
GAMING ARDENTActive
0667.768.487
HQ1Active
0738.871.467
IP TradeActive
0473.113.837
LUCKY BETActive
0843.750.342
Meuse BidcoActive
0778.683.336
Meuse FincoActive
0778.734.311
Meuse MidcoActive
0778.513.684
Annual accounts

Full financial information

202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202109/12/2019
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 months13 months
Filing date15/06/202626/06/202501/07/202407/07/202326/08/202231/08/2021
General meeting12/06/202610/06/202528/06/202409/06/202330/06/202211/06/2021
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
Full model31/12/202512/06/202615/06/2026FrenchPDF
Full model31/12/202410/06/202526/06/2025FrenchPDF
Full model31/12/202328/06/202401/07/2024FrenchPDF
Full model31/12/202209/06/202307/07/2023FrenchPDF
Full model31/12/202130/06/202226/08/2022FrenchPDF
Full model31/12/202011/06/202131/08/2021FrenchPDF
Estimate

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 250 k€ and 500 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 31/12/2025 · 3 active · 11 ended

Active mandates

EMMANUEL MEWISSEN

Chairman of the board of directors · since 07 juillet 2022 · until 12 juin 2028

Active
Nicolas LEONARD

Managing director · since 07 juillet 2022 · until 12 juin 2028

Active
Sylvain BONIVER

Managing director · since 07 juillet 2022 · until 12 juin 2028

Active

Ended mandates

EMMANUEL MEWISSEN

Chairman of the board of directors · since 07 juillet 2022 · until 07 juillet 2028

Ended
Nicolas Leonard

Managing director · since 07 juillet 2022 · until 07 juillet 2028

Ended
Sylvain BONIVER

Managing director · since 07 juillet 2022 · until 07 juillet 2028

Ended
CIRCUS SERVICES

Managing director · since 09 décembre 2019 · until 07 juillet 2022 · 0864.036.507

Represented by Roland MEWISSEN

Ended
Shareholders

Ownership and network

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Try for 7 days
Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates07/07/2026
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates22/08/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Registered office27/07/2021
    SIEGE SOCIAL
    PDF
  • Mandates30/04/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Other12/12/2019
    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. 2025
    Annual accounts 20254,7 €
  2. 2024
    Annual accounts 202487,3 k €
  3. 2024
    Name changeProcure 1
  4. 2022
    Annual accounts 202290,3 k €
  5. 2021
    Annual accounts 20213,2 k €
  6. 2020
    Annual accounts 20201,6 k €
  7. 2020
    Name changePROCURE1
  8. 10/12/2019
    IncorporationPublic limited company