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PROMA

Active
Public limited companyfounded 2000active for 26 yearsKerkplein 33, 8800 Roeselare, BelgiumKBO/BCE: BE 0469.965.889
Summary

PROMA has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of -€29,941. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 46% of 5,763 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 29-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, één enkele bestuurder” (deed in Dutch)

deed of 29-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 17:00

deed of 29-04-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alleen,gezamenlijk of als college zoals bestuursorgaan bepaalt, dagelijks bestuur en gedelegeerd bestuur” (deed in Dutch)
Other provision: “Toelating tot vergaderingen, houder effecten op naam ingeschreven in register met betrekking tot categorie” (deed in Dutch)
Other provision: “Uitoefening stemrecht, 1” (deed in Dutch)
Other provision: “Verdeling winst-aanleg reserves, overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Uitkeringen uit winst, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
1 more provision in the deed, see the deed of 29-04-2024

deed of 29-04-2024