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PROMAUTION

Active Risk: not assessed Private limited companyfounded 2019active for 7 yearsLouizalaan 367, 1050 IxellesKBO/BCE: BE 0721.615.167
PROMAUTION
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Board

1 director, no change since March 2019
Director
current term since 24-11-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22.- VERTEGENWOORDIGINGSBEVOEGDHEID Iedere “zaakvoerder” afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”
deed of 01-03-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), from 27-02-2019 to date

Control

Founder
This company
PROMAUTION
Equity €858,673
Profit €124,879 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€8,587 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-12-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
deed of 03-12-2025 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
deed of 03-12-2025 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen…”
deed of 03-12-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June
deed of 01-03-2019 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, besluit algemene vergadering”
deed of 03-12-2025 (in Dutch)

Founder

At incorporation deed of 01-03-2019 ↗
  • sole founder · 100% at incorporation

Capital transactions

Capital over time
  1. 03-12-2025 Converted to unavailable equity · €12,400
  2. 01-03-2019 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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