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PROMC

Active Private limited companyfounded 2025active for 1 yearChaussée d'Alsemberg 726, 1420 Braine-l'AlleudKBO/BCE: BE 1021.066.243

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 18-03-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 18-03-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 18-03-2025, still in office
    • Director (not named in the articles), appointed by deed of 18-03-2025, still in office

Control

Founders
,
This company
PROMC

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 18-03-2025

Articles of association

deed of 18-03-2025 (in French)
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.
“Organe d'administration, assemblée qui nomme”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

At incorporation deed of 18-03-2025 ↗
  • 50 shares (50%) · €500 in cash
  • 50 shares (50%) · €500 in cash

Next steps