PROM-CON
Liquidation closed on 26-02-2026Directors
Directors
No change since 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 11.BESTUURDERSBEVOEGHEID EN VERTEGENWOORDIGINGSMACHT De zaakvoerders zijn bevoegd om alle handelingen van bestuur te verrich ten die…”
deed of 28-10-2021Owners and capital
Shareholders
At incorporation
deed of 28-10-2021 ↗
- Patrick Rommelaere gecommanditeerde vennoot
- Karina Duthoit commanditaire vennoot
Mandate history
1 person, 0 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Patrick Rommelaere |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
deed of 28-10-2021 (in Dutch)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alleen met unanimiteit van stemmen van vennoten, overdracht onder levenden of overgang wegens overlijden”“Indien door overlijden of uittreden aantal vennoten zakt onder twee,van rechtswege ontbonden, bij overlijden vennoot blijft vennootschap…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geld, overblijvende aandelen in zelfde evenredigheid aangeboden aan vennoten die wensen in te tekenen”
deed of 28-10-2021 (in Dutch)
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8500 Kortrijk, Minister Liebaertlaan 59 bus B001”
deed of 25-03-2026 (in Dutch)