PROM. AB
Last board
1 director, 1 auditor, no change since 2021Statutory auditor, permanent representative Denys LEBOUTTE
appointed by deed of 25-03-2022
Mandates through the years
2 names, the dashed line is todayBREVERS André
Manager
Manager
3R, LEBOUTTE & Co
Statutory auditor
Statutory auditor
Board
Mandates as a list
- BREVERS André
- Manager, appointed by deed of 02-02-2021, still in office
- 3R, LEBOUTTE & Co
- Statutory auditor, appointed by deed of 25-03-2022, still in office
Control
Articles of association
deed of 02-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs gérants, associés restants à la simple majorité en cas de décès,d'incapacité légale ou d'empêchement du gérant”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Consentement de tous les associés pour cession à tiers étrangers, librement cessibles entre associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00
Founders
At incorporation
deed of 02-02-2021 ↗
- BREVERS André founder
- BERHIN Geneviève founder