PROMADEV
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 25-08-2021
director (not named in the articles) in office according to the deed of 11-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-01-2026
Director
since 01-01-2024
term without a fixed end
earlier managing director, until 22-07-2026
listed in the 2025 annual accounts, filed on 16-01-2026
Director
in office according to the deed of 11-12-2024
term without a fixed end
earlier managing director, until 22-07-2026
listed in the 2025 annual accounts, filed on 16-01-2026
Director and managing director
appointed by deed of 22-07-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 16-01-2026
Director
in office according to the deed of 25-08-2021
term until 26-12-2029
listed in the 2025 annual accounts, filed on 16-01-2026
- Kristof Vanhamel, Kristof Jan Jozef Vanhamel
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. - Handtekeningen Behoudens bijzondere machtiging, gegeven door de raad van bestuur, worden alle akten die de vennootschap…”deed of 25-08-2021
Mandates through the years
7 names, the dashed line is todayKristof Vanhamel
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
Kristof Jan Jozef Vanhamel
Director, Managing director
Director, Managing director
Willy Vanhamel
Director (not named in the articles)
Director (not named in the articles)
Cristina-Nicoleta Alexandrescu
Director (not named in the articles)
Director (not named in the articles)
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Agna Petra Simone Marie Schoofs
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Kristof Vanhamel
- Director, since before 25-08-2021
- Chair of the board, appointed by deed of 25-08-2021, still in office
- Managing director, appointed by deed of 25-08-2021, still in office
- Willy Wilhelmus Emmanuel Vanhamel
- Director, since before 25-08-2021
- Kristof Jan Jozef Vanhamel
- Director, since before 30-06-2022
- Managing director, since before 22-07-2026
- Willy Vanhamel
- Director (not named in the articles), since before 30-06-2022
- Managing director, until 22-07-2026
- Cristina-Nicoleta Alexandrescu
- Director (not named in the articles), from 01-01-2024 to date
- Managing director, until 22-07-2026
- Finvision Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 22-07-2026, still in office
- Agna Petra Simone Marie Schoofs
- Director, from before 25-08-2021 to 01-01-2024
Control
Shareholders
This company
PROMADEV
Equity €97,408
Loss €19,640 in 2025
Capital
- Contribution
- €180,000
- Shares
- 3,000 in the deed of 25-08-2021
- Source
- 2025 annual accounts
Articles of association
deed of 22-07-2026 (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 1 director“Het bestuursorgaan bepaalt of zij individueel, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk ogenblik worden ontbonden door beslissing van de algemene vergadering, beraadslagend in de vormen vereist voor…”
Shareholders
Stated in the deed
deed of 22-07-2026 ↗
- Kristof Jan Jozef Vanhamel 1,799 shares
- Willy Vanhamel 1 share
Capital transactions
Capital over time
- 22-07-2026 Converted to available equity
- 10-05-2022 Capital reduction of €120,000 · to €180,000
- 25-08-2021 Capital stated in the deed · €300,000 · 3,000 shares