ACTIVE

PROMOBUILD

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Financial year 2024 · Closed on 30/11/2024

Net result2,5 M €+2 727,6 %over 1 year

Gross margin1,1 M €-3,5 %over 1 year

Equity41,8 M €-1,3 %over 1 year

Workforce5,1 ETP-12,1 %over 1 year

Identity

Source · BCE/KBO

PROMOBUILD is a Public limited company incorporated in 2006. Its main activity is: Other professional, scientific and technical activities. Its registered office is in Herselt. It employs on average 5,1 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0879.938.369
Incorporation: 13/03/2006
Legal form: Public limited company
Registered office: Aarschotsesteenweg 200F
2230 Herselt · FlandreSee on map
Contributed capital: 40 100 222,00 €
Latest accounts: 30/11/2024
Average workforce: 5,1 ETP

Activities (NACE)

74879Other professional, scientific and technical activities· main 82990Other business support service activities n.e.c.82990Other business support service activities n.e.c.

Joint committees (2)

Signals

ProfitableSolid equityLow riskPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 17 filings

Trend over 17 financial years

	2024		2023		2022		2021		2020
Income statement
Gross margin	1,1 M €	-3.5%	1,1 M €	+8.8%	1 M €	+9.1%	921,9 k €	-22.4%	1,2 M €
EBITDA	499,7 k €	-11.6%	565,3 k €	+1.4%	557,6 k €	+4.7%	532,4 k €	-33.7%	803,5 k €
Operating result	452,5 k €	-9.5%	499,8 k €	+2.1%	489,6 k €	+4.7%	467,6 k €	-36.4%	734,8 k €
Net result	2,5 M €	+2728%	88 k €	-60.9%	225,1 k €	-12.8%	258,3 k €	-38.8%	421,9 k €
Balance sheet
Equity	41,8 M €	-1.3%	42,4 M €	-1.4%	43 M €	+0.5%	42,8 M €	+0.1%	42,7 M €
Total assets	59,3 M €	+3.3%	57,3 M €	-1.3%	58,1 M €	+11.5%	52,1 M €	+11.3%	46,8 M €
Cash	998,4 €	-98.9%	93,6 k €	+103%	46,1 k €	+4534%	995 €	-95.2%	20,5 k €
Debts	17,4 M €	+16.6%	14,9 M €	-1.0%	15,1 M €	+61.9%	9,3 M €	+129%	4,1 M €
Other
Workforce	5,1 ETP	-12.1%	5,8 ETP	+18.4%	4,9 ETP	+14.0%	4,3 ETP	0.0%	4,3 ETP

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 30/11/2024

2 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Maxime Geerinckx	Managing director16/05/2018 → 25/05/2029
Pauline Bossuyt	bestuurder15/06/2023 → 25/05/2029Managing director02/06/2020 → 2022 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Béatrice Geerinckx	Managing director27/05/2011 → 2020 accounts
Dirk Geerinckx	Managing director26/05/2017 → 16/05/2018

Other companies at this address

Aarschotsesteenweg 200F 2230 Herselt

Company	CBE no.
INVENTO +● Active	0480.320.739

Full financial information

Source · NBB

	2024	2023	2022	2021	2020	2019
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/12/2023	01/12/2022	01/12/2021	01/12/2020	01/12/2019	01/12/2018
Closing of the financial year	30/11/2024	30/11/2023	30/11/2022	30/11/2021	30/11/2020	30/11/2019
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	10/06/2025	05/06/2024	09/06/2023	02/06/2022	01/06/2021	04/06/2020
General meeting	30/05/2025	31/05/2024	26/05/2023	27/05/2022	28/05/2021	29/05/2020
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 17 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	30/11/2024	30/05/2025	10/06/2025	Dutch	PDF
Abridged model	30/11/2023	31/05/2024	05/06/2024	Dutch	PDF
Abridged model	30/11/2022	26/05/2023	09/06/2023	Dutch	PDF
Abridged model	30/11/2021	27/05/2022	02/06/2022	Dutch	PDF
Abridged model	30/11/2020	28/05/2021	01/06/2021	Dutch	PDF
Abridged model	30/11/2019	29/05/2020	04/06/2020	Dutch	PDF
Abridged model	30/11/2018	31/05/2019	03/06/2019	Dutch	PDF
Abridged model	30/11/2017	25/05/2018	19/06/2018	Dutch	PDF
Abridged model	30/11/2016	26/05/2017	09/06/2017	Dutch	PDF
Abridged model	30/11/2015	27/05/2016	16/06/2016	Dutch	PDF
Abridged model	30/11/2014	29/05/2015	12/06/2015	Dutch	PDF
Abridged model	30/11/2013	30/05/2014	03/06/2014	Dutch	PDF
Abridged model	30/11/2012	31/05/2013	03/06/2013	Dutch	PDF
Abridged model	30/11/2011	25/05/2012	31/05/2012	Dutch	PDF
Abridged model	30/11/2010	27/05/2011	31/05/2011	Dutch	PDF
Abridged model	30/11/2009	28/05/2010	31/05/2010	Dutch	PDF
Abridged model	31/12/2007	30/05/2008	30/05/2008	Dutch	PDF

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 30/11/2024

2 active · 2 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Maxime Geerinckx	Managing director16/05/2018 → 25/05/2029
Pauline Bossuyt	bestuurder15/06/2023 → 25/05/2029Managing director02/06/2020 → 2022 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Béatrice Geerinckx	Managing director27/05/2011 → 2020 accounts
Dirk Geerinckx	Managing director26/05/2017 → 16/05/2018

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates09/01/2026
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
PDF
Other08/01/2026
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, )
PDF
Other08/12/2025
STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - ALGEMENE VERGADERING - BOEKJAAR
PDF
Restructuring24/11/2025
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Restructuring24/11/2025
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Restructuring24/11/2025
RUBRIEK HERSTRUCTURERING (FUSIE, SPLITSING, OVERDRACHT VERMOGEN, ENZ...)
PDF
Mandates03/07/2025
ONTSLAGEN - BENOEMINGEN
PDF
Capital / shares27/12/2024
KAPITAAL - AANDELEN
PDF

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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

Filings17 filings

Mandates

Maxime Geerinckx

Pauline Bossuyt

Béatrice Geerinckx

Dirk Geerinckx

200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029

PROMOBUILD

Aarschotsesteenweg 200 bte F, 2230 HerseltPeperstraat 9 bte D, 2440 Geel

Managing director

bestuurderManaging director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Aarschotsesteenweg 200F, 2230 HerseltCurrent		CBE
Aarschotsesteenweg 200 bte F, 2230 Herselt	accounts 2023 → 2024	Accounts 2024 · 2025-00127588
Peperstraat 9 bte D, 2440 Geel	accounts 2021 → 2022	Accounts 2022 · 2023-00115824

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
PROMOBUILDCurrent	accounts 2007 → 2024	Accounts 2024 · 2025-00127588

Events

31/12/2025
split
29/12/2025
reduction_capital
29/12/2025
reduction_capital
29/04/2025
nominationHades-M BV · bestuurder
29/04/2025
nominationHera-M BV · bestuurder
29/04/2025
nominationEdelrots Invest CommV · bestuurder
2024
Annual accounts 20242,5 M €↑
26/11/2024
autre
2023
Annual accounts 202388 k €↓
2022
Annual accounts 2022225,1 k €↓
2021
Annual accounts 2021258,3 k €↓
2020
Annual accounts 2020421,9 k €↓
2019
Annual accounts 2019716,8 k €↑
2018
Annual accounts 2018367,8 k €↓
2017
Annual accounts 2017393,6 k €↑
2016
Annual accounts 201665,5 k €↓
2015
Annual accounts 2015418,7 k €↑
2014
Annual accounts 2014224,9 k €↑
2013
Annual accounts 2013172,4 k €↓
2012
Annual accounts 2012285 k €↑
2011
Annual accounts 2011130,5 k €↑
2010
Annual accounts 201039,2 k €↓
2009
Annual accounts 2009160,5 k €↑
2007
Annual accounts 2007-12,3 k €
13/03/2006
IncorporationPublic limited company

PROMOBUILD

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events