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PREMS

Active
Private limited companyfounded 2024active for 2 yearsRoute de Bavay 56, 7080 Frameries, Belgium16 active companies are registered at this addressKBO/BCE: BE 1005.681.746
Summary

PREMS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.4m and a net result of €458,814. The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
1 director, no change since 2024

Board 1

Leaso
Director (not named in the articles) · since 08-02-2024 · Private limited company · permanent representative: Ben Haegeman
Current

Permanent representatives 1

Ben Haegeman
Permanent representative · since 08-02-2024 · for Leaso
Current

Statutory auditor 1

RSM INTERAUDIT SRL
Statutory auditor · since 08-01-2025 · permanent representative: Luis Laperal
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Leaso
  • Director (not named in the articles), from 08-02-2024 to date
RSM INTERAUDIT SRL
  • Statutory auditor, from 08-01-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. TINC SA consolidates
  2. EDWIGE 100%
  3. PREMS

Highest known parent: TINC SA. The sources do not say who stands above it.

Owners 2

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 08-02-2024 ↗
  • EDWIGE sole founder · 100% at incorporation

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 08-02-2024 Incorporation · €1,500 · 100 shares