Active · per the CBE, 1 October 2026

PROMOFI

BE0644417520

Rechtspersoon Public limited company 1 establishment

PROMOFI is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 11 December 2015, 1 establishment.

Della Faillelaan 58, 2020 Antwerpen

Active for

10 year, 9 months

Financials

Financial year 2025

PROMOFI from Antwerpen, company number BE0644417520, closed financial year 2025 with a result of € 108.2 million after tax. Compared with financial year 2024, the result moved from € 30.1 million to € 108.2 million. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on December 2, 2025.

What it is worth Growing

€ 352.8 million

▲ 22% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Growing

€ 108.2 million

▲ 259% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 114.9 million

▲ € 112.9 million vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Pays out

€ 45 million paid out

42 % of the profit went to the shareholders, mostly to Pegase BV (100 % of the shares). That is where the money ends up.

People and assets in 2025

Vehicles and equipment

€ 34,670

▼ 52% vs 2024

Book value of vehicles, furniture and equipment.

Debts at end 2025

Bank debt

None

No bank loans on the last day of the fiscal year.

Owed to suppliers

€ 94,057

▼ 32% vs 2024

Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 34 days on average.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Profit after taxes € 34,195,592 € 36,776,275 € 30,135,340 € 108,201,785 ▲ 259%
Equity € 222,686,893 € 259,463,167 € 289,598,508 € 352,830,031 ▲ 22%
Total debts € 1,866,515 € 163,661 € 406,681 € 129,286 ▼ 68%
Cash € 22,921,476 € 919,183 € 1,946,301 € 114,857,802 ▲ € 112.9 million
Retained profit € 220,986,868 € 257,763,142 € 287,898,483 € 351,130,006 ▲ 22%
Dividend € 0 € 0 € 0 € 44,970,262
Balance sheet total € 224,553,408 € 259,626,829 € 290,005,188 € 352,959,317 ▲ 22%

Key figures of PROMOFI, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 30 January 2027.

What happened to PROMOFI?

What happened at PROMOFI in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Nuno Vertessen stepped down as director. NBB
  • Jacques Delen stepped down as director. NBB
  • Alexandre Delen stepped down as director. NBB
  • Stephan Géron stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 108.2 million (▲ 259% vs 2024). Source: NBB ↗
  • Stephan Géron became a director. NBB
  • Nuno Vertessen became a director. NBB
  • Jacques Delen became a director. NBB

In short

From € 34.2 million profit in 2022 to € 108.2 million profit in 2025.

Paid € 1.6 million in corporate taxes since 2022.

Best year ever: 2025, with € 108.2 million profit.

Paid out € 45 million in dividends to the owners in total.

Management

The shares are held by Pegase BV (100%). It owns 21.3% of Delen Private Bank and 21.3% of Bank J. Van Breda & Co itself.

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Directors

According to the 2025 annual accounts

since 2021 · until 2027

Jacques Delen

Director

Also active at: Immo-Den Brandt, FIDEPARK, SIDEC, DELEN M.M.I., LEPAGE CONSULTING GROUP, PEGASE, SCHOTSPARK

since 2021 · until 2027

Alexandre Delen

Director

Also active at: Immo-Den Brandt, SIDEC, DELEN M.M.I., LEPAGE CONSULTING GROUP, SCHOTSPARK

since 2021 · until 2027

Stephan Géron

Director

Also active at: CEUSTERS

since 2024 · until 2027

Shareholders

Participations

Establishments

Establishment units

Physical locations of this company

Registered office

Della Faillelaan 58

2020 Antwerpen

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0644.417.520
VAT number
BE 0644.417.520
Registered office
Della Faillelaan 58, 2020 Antwerpen
Names & denominations
PROMOFI
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
11 December 2015
Peppol
Active · Active since 14 Apr 2026
Activities · NACE

Activiteiten van holdings

Frequently asked questions

What does PROMOFI do?
PROMOFI is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 11 December 2015, 1 establishment.
What is the address of PROMOFI?
The registered office of PROMOFI is located at Della Faillelaan 58, 2020 Antwerpen.
Is PROMOFI still active?
Yes. According to the CBE (1 October 2026) PROMOFI is active, legal situation “Normale toestand”, started on 11 December 2015.
Is PROMOFI registered on Peppol?
Yes, PROMOFI is registered on the Peppol network with ID 0208:0644417520.
What is the enterprise number of PROMOFI?
The enterprise number of PROMOFI is BE0644417520.
When was PROMOFI founded?
PROMOFI was founded on 11 December 2015.