Skip to content

PROMANIC

Active
Private limited companyfounded 2008active for 17 yearsKoppelstraat 30, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0808.370.581
Summary

PROMANIC has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €175,231 and a net result of €27,616. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 94% of 22,382 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Freelance IT consultancy activiteiten; Detailhandel in computers,randapparatuur en software in gespecialiseerde winkels…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Freelance IT consultancy activiteiten;
  2. Detailhandel in computers,randapparatuur en software in gespecialiseerde winkels;
  3. Computerconsultancy-activiteiten;
  4. Verlenen van advies aan de gebruikers over soorten computers (hardware) en hun configuratie en de toepassing van bijbehorende programmatuur (software);
  5. Gegevensverwerking,webhosting en aanverwante activiteiten;
  6. Reparatie van computers en randapparatuur.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROMANIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3650 Dilsen-Stokkem,Koppelstraat 30/B” (deed in Dutch)

deed of 29-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder, alleen optredend, mag alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de…”
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 29-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 20:00

deed of 29-03-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen dat zij bezitten en goederen nog in natura voorhanden op…” (deed in Dutch)

deed of 29-03-2024

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

Other provision: “Toegang tot de algemene vergadering” (deed in Dutch)
Other provision: “Winstverdeling en dividenden, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-03-2024

deed of 29-03-2024