PROMA
Board
3 directors, 3 in day-to-day management, last change in 2025Director (not named in the articles) and managing director, permanent representative Francky Havegeer
director (not named in the articles) since 19-06-2023
managing director in office according to the deed of 11-08-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles) and managing director, permanent representative Kurt Havegeer
director (not named in the articles) since 19-06-2023
managing director in office according to the deed of 11-08-2025
6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles) and managing director, permanent representative Agnes Bossuyt
director (not named in the articles) since 19-06-2023
managing director in office according to the deed of 11-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayNV F.M.K.
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
NV R.D.B.
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
NV H&D
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- NV F.M.K.
- Director (not named in the articles), from 19-06-2017 to date
- Managing director, since before 03-06-2025
- NV R.D.B.
- Director (not named in the articles), from 19-06-2017 to date
- Managing director, since before 03-06-2025
- NV H&D
- Director (not named in the articles), from 19-06-2023 to date
- Managing director, since before 03-06-2025
Control
33.33%
This company
PROMA
Equity €1.1m
Loss €29,941 in 2025
Capital
- Capital
- €66,000
- Shares
- 660
- Contribution per share
- €100
- Equity per share
- €1,620 in 2025
- Source
- deed of 29-04-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-04-2024 (in Dutch)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
Shareholders
3 ownersOwners 3
- Equity €23.8m Loss of €26,279 in 2026 (profit of €238,181 in 2025) Checked score 9433.33%
- Equity €26.2m Loss of €499,782 in 2025 (profit of €917,621 in 2024) Checked score 92Sourceaccounts H&D 202533.33%
- Equity €11.4m Profit of €424,793 in 2025 (profit of €230,932 in 2024) Checked score 94Sourceaccounts R.D.B. 202533.33%