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PROMATECH

Active
Private limited companyfounded 2016active for 9 yearsHazelnotenlaan 8, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 0667.906.069

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PROMATECH has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29,754 and a net result of €5,433. Equity is growing by about 49% per year across the filed financial years. Its solvency ranks better than 44% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

Risk analysisFollow ReportCompare
PROMATECHActiveChecked score 64/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
AKYER Mukdedir Ali
Director (not named in the articles) · in office according to the act of 14-03-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AKYER Mukdedir Ali
  • Board, since before 14-03-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 14-03-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 14-03-2024 Converted to unavailable equity · €100

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelenregister op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van een aandeelhouder”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Niet-geheel-volgestorte in speciën onderschreven aandelen, stortingsplicht”
Other provision: “Wanneer door wet vereist en binnen wettelijke grenzen, controle van de vennootschap”
Other provision: “Toegang tot algemene vergadering, register effecten op naam per categorie”
Other provision: “Bestuursorgaan tijdens zitting, drie weken”
Other provision: “Winst lopend boekjaar of winst vorig boekjaar zolang jaarrekening niet goedgekeurd, zo nodig verminderd met overgedragen verlies of…”
Other provision: “Artikel 24 - woonstkeuze, in buitenland wonende aandeelhouder, bestuurder, commissaris, vereffenaar of obligatiehouder”
Other provision: “Artikel 26 - gemeen recht, strijdig met dwingende bepalingen WVV geacht niet geschreven”
5 more provisions in the deed, see the deed of 14-03-2024

Articles of association, deed of 14-03-2024 (in Dutch)

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