PROMACO
Board
1 director, 1 auditor, last change in 2021FRAVIR BV
Sole director, permanent representative Michel Fauconnier
since 11-06-2021
term until 04-06-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Paul Moreau
appointed by deed of 29-08-2025
term of 3 financial years from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-07-2021
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayFRAVIR
Sole director
Sole director
SRL BMS & C°
Statutory auditor
Statutory auditor
B.S.M. srl
Statutory auditor
Statutory auditor
B.S.M. spri
Statutory auditor
Statutory auditor
ARMA
Managing director
Managing director
Christophe John
Managing director
Managing director
Jean Descheemaeker
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FRAVIR
- Sole director, from 11-06-2021 to date
- SRL BMS & C°
- Statutory auditor, since before 31-12-2021
- B.S.M. srl
- Statutory auditor, appointed by deed of 02-09-2021, until 29-08-2025
- B.S.M. spri
- Statutory auditor, appointed by deed of 09-10-2018, until 02-09-2021
- ARMA
- Managing director, until 28-07-2021
- Christophe John
- Managing director, from 26-04-2016 to 28-07-2021
- Jean Descheemaeker
- Managing director, until 28-07-2021
Control
97.45%
This company
PROMACO
Equity €6.8m
Profit €74,656 in 2025
Further up the chainFRAVIR 99.2%
Capital
- Capital
- €500,000
- Shares
- 2,000
- Contribution per share
- €250
- Equity per share
- €3,382 in 2025
- Source
- deed of 28-07-2021
Owners through the years
as the annual accounts name themOwners as a list
- ARMA
- FRAVIR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Shareholders
2 ownersOwners 2
- ARMAparentEquity €16.9m Profit of €811,448 in 2025 (profit of €562,280 in 2024) Checked score 94Sourceaccounts ARMA 202597.45%
- Equity €10.6m Profit of €649,768 in 2025 (profit of €325,272 in 2024)Sourceaccounts FRAVIR 20252.55%