PROMANGINE

Inactive

Private limited companyKBO/BCE: BE 0676.487.896

PROMANGINEInactive

Report

Directors

1 director, last change in 2026

Act of 05-05-2026Dissolution with immediate closure of the liquidationAppointment: Moore Audit (statutory auditor) · Auditor report · Declaration

Board 1

VAN der TAELEN Imme Johanna

Director (not named in the articles) · appointed in the act of 22-02-2023 · earlier manager, until 22-02-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 07-10-2026

Current

Statutory auditor 1

Moore Audit

Auditor · appointed in the act of 05-05-2026

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 22-02-2023

Owners and capital

Shareholders

Stated in the act act of 22-02-2023 ↗

JANSSENS Dirk Delphine Gerard vennoot · 55 shares
VAN der TAELEN Imme Johanna vennoot · 45 shares

Capital transactions

Capital over time

22-02-2023 Capital stated in the deed · 100 shares

Mandate history

5 people, 2 in office

All 5 In office 2 Ended 3

Board
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
VAN der TAELEN Imme Johanna	Manager, until 22-02-2023 Director (not named in the articles), appointed in the act of 22-02-2023, still in office
Moore Audit	Auditor, appointed in the act of 05-05-2026, still in office
Janssens Karen	Director, until 31-03-2024
JANSSENS Karen Denise Raoul	Manager, until 22-02-2023 Director (not named in the articles), appointed in the act of 22-02-2023, no longer listed in the 2026 annual accounts
Dirk Janssens	Manager, until 09-02-2022

Articles of association

Board rule: “1, natuurlijke personen of rechtspersonen aandeelhouder of niet”

Articles of association, deed of 22-02-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence