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Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Annual account missing NBB
Fiscal year 2024 was expected before 31 July 2025 and has not been filed.
Financials
Financial year 2023
PROMATIC-B from Aalter, company number BE0427372793, closed financial year 2023 with a result of € 5.5 million after tax. For that financial year PROMATIC-B recorded revenue of € 85 million and equity of € 10.7 million. Compared with financial year 2022, the result moved from € 4 million to € 5.5 million. Profitable, and profit is growing. The buffer is growing. Debts are under control. The most recent annual accounts were filed with the National Bank of Belgium on June 26, 2024.
€ 10.7 million
▲ 13% vs 2022
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 5.5 million
▲ 37% vs 2022
Profit after tax over the fiscal year.
€ 16.7 million
▲ 28% vs 2022
Cash and bank balances on the last day of the fiscal year.
€ 4.3 million paid out
78 % of the profit went to the shareholders, mostly to Vinci Energies Belgium NV (100 % of the shares). That is where the money ends up.
People and assets in 2023
363.7
▲ 18 vs 2022
Average over the fiscal year, from the social balance sheet.
€ 32.8 million
▲ 16% vs 2022
€ 90,200 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.
€ 21,716
▼ 42% vs 2022
Book value of vehicles, furniture and equipment.
Debts at end 2023
None
No bank loans on the last day of the fiscal year.
€ 5.3 million
▼ 7% vs 2022
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 40 days on average.
€ 11.2 million
▲ 10% vs 2022
Taxes, VAT and social contributions still to pay.
| 2021 | 2022 | 2023 | Change 2022 → 2023 | |
|---|---|---|---|---|
| Revenue | € 61,539,446 | € 71,686,371 | € 84,953,566 | ▲ 19% |
| Profit after taxes | € 3,754,746 | € 3,981,843 | € 5,473,607 | ▲ 37% |
| Equity | € 7,014,102 | € 9,495,945 | € 10,719,552 | ▲ 13% |
| Total debts | € 43,859,532 | € 47,330,486 | € 54,904,755 | ▲ 16% |
| Cash | € 32,195,396 | € 13,109,066 | € 16,718,618 | ▲ 28% |
| Land & buildings | € 2,132,231 | € 1,975,691 | € 1,853,678 | ▼ 6% |
| Retained profit | € 6,952,602 | € 9,434,445 | € 10,658,052 | ▲ 13% |
| Dividend | € 3,750,000 | € 1,500,000 | € 4,250,000 | ▲ 183% |
| Balance sheet total | € 53,934,962 | € 60,504,257 | € 70,155,601 | ▲ 16% |
| Employees (FTE) | 328.2 | 345.7 | 363.7 | ▲ 18 |
Key figures of PROMATIC-B, fiscal years 2021 to 2023, from the annual accounts filed with the National Bank of Belgium.The annual account for fiscal year 2024 has not been filed yet; it was expected before 31 July 2025.
What happened to PROMATIC-B?
What happened at PROMATIC-B in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Eddy Vandersmissen stepped down as director. NBB
- Filip Aerts stepped down as director. NBB
- New annual accounts for financial year 2023: profit of € 5.5 million (▲ 37% vs 2022). Source: NBB ↗
- Marc LEMAIRE stepped down as director. NBB
- Edwin SAMYN stepped down as director. NBB
- Luc CLABOUT stepped down as director. NBB
- Eddy Vandersmissen became a director. NBB
- Filip Aerts became a director. NBB
In short
From € 3.8 million profit in 2021 to € 5.5 million profit in 2023.
Paid € 5.7 million in corporate taxes since 2021.
Best year ever: 2023, with € 5.5 million profit.
Paid out € 9.5 million in dividends to the owners in total.
Management
The shares are held by Vinci Energies Belgium NV (100%).
Directors
According to the 2023 annual accounts
Marc LEMAIRE
Director
Also active at: RADAR AUTOMATION, PROMATIC - W, Fit it, EVT, S.E. CONTRACTING, AVT EUROPE, Legendre Conveyors
since 2018 · until 2024
Edwin SAMYN
Director
Also active at: RADAR AUTOMATION, PROMATIC - W, Fit it, EVT, AVT EUROPE, Legendre Conveyors
since 2018 · until 2024
Eddy Vandersmissen
Director
Also active at: KAS VOOR JAARLIJKSE VAKANTIE VOOR DE METAAL MACHINE EN ELETRISCHE BOUW, RADAR AUTOMATION, PROMATIC - W, EVT, S.E. CONTRACTING, AVT EUROPE, Legendre Conveyors
since 2020 · until 2026
Luc CLABOUT
Managing director
Also active at: RADAR AUTOMATION, PROMATIC - W, Fit it, S.E. CONTRACTING, AVT EUROPE, Legendre Conveyors
since 2018 · until 2024
Filip Aerts
Director
Also active at: RADAR AUTOMATION, PROMATIC - W, Fit it, S.E. CONTRACTING, AVT EUROPE, Legendre Conveyors
since 2020 · until 2026
Shareholders
Participations
No participations in other companies reported.
Establishments
Establishment units
Physical locations of this company
Léon Bekaertlaan 24
9880 Aalter
Atealaan(HRT) 34 box A
2200 Herentals
Active since 1 October 2007
Engelse Wandeling(Kor) 2 box F03L
8500 Kortrijk
Active since 1 July 2011
Evenementenlaan 9 box 5
3001 Leuven
Active since 1 January 2014
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 1 companies are registered at this address.
All companies at this address →What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0427.372.793
- VAT number
- BE 0427.372.793
- Registered office
- Léon Bekaertlaan 24, 9880 Aalter
- Names & denominations
- PROMATIC-B
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 28 May 1985
- Peppol
- Active · Active since 25 Jan 2022
- Activities · NACE
Ontwerpen van computerprogramma’s
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Ontwerpen en programmeren van computerprogramma's
Detailhandel in ICT-apparatuur
Groothandel in elektrisch materiaal, inclusief installatiemateriaal
Gespecialiseerde detailhandel in kantoormachines en -meubelen, computers en standaardprogrammatuur en telecommunicatieapparatuur
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