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PROMA

Active

Public limited companyfounded 1987active for 38 yearsKuilbergstraat 6, 3511 Hasselt, BelgiumKBO/BCE: BE 0432.649.692

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PROMAActiveChecked score 88/100

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Directors

3 directors, 1 in day-to-day management, last change in 2025

Board 3

PROESMANS Charlotte Elisabeth

Director · since 24-02-2025 · listed in the 2025 annual accounts, filed on 30-09-2026

Current

PROESMANS Jan Jozef

Director · since 24-02-2025 · listed in the 2025 annual accounts, filed on 30-09-2026

Current

PROESMANS Stijn Alexander

Director · since 24-02-2025 · listed in the 2025 annual accounts, filed on 30-09-2026

Current

Day-to-day management 1

PROESMANS Stijn Alexander

Day-to-day manager · appointed in the act of 04-03-2025

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

04-03-2025 Capital stated in the deed · €62,000 · 2,501 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
PROESMANS Charlotte Elisabeth	Director, appointed in the act of 04-03-2025, still in office
PROESMANS Jan Jozef	Director, appointed in the act of 04-03-2025, still in office
PROESMANS Stijn Alexander	Director, appointed in the act of 04-03-2025, still in office Day-to-day manager, appointed in the act of 04-03-2025, still in office

Articles of association

Board rule: “Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, 3”
Liquidation rule: “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in de wet”

Articles of association, deed of 04-03-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file