Checked.be
Active
BE 0436.913.239Non-profit association
PROMERIS SERVICES
Gentsesteenweg 1434 ·1082 Sint-Agatha-Berchem, Belgium· 37 yrs active
Sector: NACE 82100
(82100)
Conclusion
The computed 12-month bankruptcy probability of PROMERIS SERVICES is < 0.1% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 37 yrs |
| Board | 6 |
| Locations | 2 |
| Publications | 18 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Higher-failure-rate region
+Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1988, 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00220673 |
| 31-12-2023 | volledig | 09-07-2024 | 2024-00236402 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00166363 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20080937 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33000589 |
| 31-12-2019 | volledig | 13-07-2020 | 2020-29500554 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31000194 |
| 31-12-2017 | volledig | 28-06-2018 | 2018-25200382 |
| 31-12-2016 | volledig | 23-06-2017 | 2017-21500180 |
| 31-12-2015 | volledig | 04-07-2016 | 2016-28200216 |
Directors & mandates
Current directors & mandates
-
Anne Janssen BennynckAdministratorState Gazette act 22124160 (19-10-2022)Current19-10-2022 → present
-
Stéphanie van RossumAdministratorState Gazette act 22124160 (19-10-2022)Current19-10-2022 → present
-
Vinciane QuoidbachAdministratorState Gazette act 22124160 (19-10-2022)Current19-10-2022 → present
-
Yves PeetersAdministratorState Gazette act 22124160 (19-10-2022)Current12-02-2019 → present
2 events
- 19-10-2022 Appointed· Administrator
- 12-02-2019 Appointed· Director
-
Alex PariselManaging directorState Gazette act 23115533 (08-09-2023)Current26-05-2015 → present
4 events
- 08-09-2023 Appointed· Managing director
- 30-08-2017 Appointed· Director
- 07-09-2015 Appointed· Managing director
- 26-05-2015 Appointed· Managing director
-
Baudouin LemaireAdministratorState Gazette act 22124160 (19-10-2022)Current26-05-2015 → present
3 events
- 19-10-2022 Appointed· Administrator
- 02-09-2016 Appointed· Director
- 26-05-2015 Appointed· Director
Historic, not recently confirmed (12)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Barbara RooseDirectorState Gazette act 20026367 (17-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
EY (EY Réviseurs d'Entreprises, soc. civ. SCRL)Legal entityAuditorState Gazette act 18130686 (27-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
Christophe ALLARDComptableState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Christophe THIRIFAYDirecteur financier du gie partena promeris corporate servicesState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
DE ROOVER BernardDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 25-11-2020 Resigned· Director
- 07-09-2015 Appointed· Director
-
DE THIBAULT ThierryDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 25-11-2020 Resigned· Director
- 07-09-2015 Appointed· Director
-
Emst & Young Réviseurs d'EntreprisesAuditorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Isabelle DEVRIESEManager du service comptabilité du gie partena promeris corporate servicesState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
JONCKHEERE VincentDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
LEVAUX AlainDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 13-10-2020 Resigned· Director
- 07-09-2015 Appointed· Director
-
WALLEMACQ JeanDirectorState Gazette act 15127297 (07-09-2015)Not recently confirmedlast confirmed in an act from 2015
-
Luc DE PAUWDirectorState Gazette act 15074414 (26-05-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (23)
-
Christian RoullingDirectorState Gazette act 20026367 (17-02-2020)Former26-05-2015 → 12-10-2022
3 events
- 12-10-2022 Resigned· Administrator
- 17-02-2020 Appointed· Director
- 26-05-2015 Appointed· Chair
-
Freddy PironDirectorState Gazette act 20026367 (17-02-2020)Former17-02-2020 → 12-10-2022
2 events
- 12-10-2022 Resigned· Administrator
- 17-02-2020 Appointed· Director
-
Jacques JonetDirectorState Gazette act 20026367 (17-02-2020)Former17-02-2020 → 12-10-2022
2 events
- 12-10-2022 Resigned· Administrator
- 17-02-2020 Appointed· Director
-
René DeweselerDirectorState Gazette act 16123119 (02-09-2016)Former26-05-2015 → 12-10-2022
3 events
- 12-10-2022 Resigned· Administrator
- 02-09-2016 Appointed· Director
- 26-05-2015 Appointed· Director
-
Lucien De PauwDirectorState Gazette act 20026367 (17-02-2020)Former17-02-2020 → 25-11-2020
2 events
- 25-11-2020 Resigned· Director
- 17-02-2020 Appointed· Director
-
Sébastien DeletailleDirectorState Gazette act 20026367 (17-02-2020)Former17-02-2020 → 25-11-2020
2 events
- 25-11-2020 Resigned· Director
- 17-02-2020 Appointed· Director
-
Philippe DRAPSVice présidentState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 17-02-2020
2 events
- 17-02-2020 Resigned· Director
- 26-05-2015 Appointed· Vice président
-
Michel EertmansDirectorState Gazette act 16123119 (02-09-2016)Former26-05-2015 → 12-02-2019
3 events
- 12-02-2019 Resigned· Director
- 02-09-2016 Appointed· Director
- 26-05-2015 Appointed· Director
-
Michel THAYSDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 30-08-2017
2 events
- 30-08-2017 Resigned· Director
- 26-05-2015 Appointed· Director
-
René DECATDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 30-08-2017
2 events
- 30-08-2017 Resigned· Director
- 26-05-2015 Appointed· Director
-
Eric RAESDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Jacques BOONDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Jacques PAUWELSDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Jean MARCELISDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Jean-Claude JOURQUINDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Joseph DEVRIESEDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Luk SEGERSDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Léopold RAMBOUXDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
René KAISERDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
René PAUWELSDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Xavier DARMSTAEDTERDirectorState Gazette act 15074414 (26-05-2015)Former26-05-2015 → 02-09-2016
2 events
- 02-09-2016 Resigned· Director
- 26-05-2015 Appointed· Director
-
Arsène DE TEMMERMANDirectorState Gazette act 15074414 (26-05-2015)Former- → 26-05-2015
-
Jacques PONCHAUDirectorState Gazette act 15074414 (26-05-2015)Former- → 26-05-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY (Ernst&Young SRL)Current Commissaire |
- | 27-09-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 82100 |
| Legal form | Non-profit association(017) |
| Incorporation | 16-12-1988 |
| Status | Active |
| Postal code | 1082 |
Establishment units
PROMERIS SERVICES ASBL
since 19882.181.295.220
Rue Natalis 47, 4020 Liège
since 20252.366.840.679
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(50%)
Brussels
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21003A0289/00P011 | Brussels | 1.6 ha | 1 · 6,575 m² | 28.2 m · 5 fl. |
| 62817B0525/00E002 | Wallonia | 123 m² | 1 · 49 m² | 13.1 m · 4 fl. |
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
01-07-2025
NBB filing
Annual accounts filed
2024
27-09-2024
State Gazette act
Director changes
09-07-2024
NBB filing
Annual accounts filed
2023
20-11-2023
State Gazette act
Statutes amendment
08-09-2023
State Gazette act
Director changes
28-06-2023
NBB filing
Annual accounts filed
2022
19-10-2022
State Gazette act
Director changes
12-10-2022
State Gazette act
Director changes
22-06-2022
NBB filing
Annual accounts filed
17-01-2022
State Gazette act
Director changes
2021
07-07-2021
NBB filing
Annual accounts filed
2020
25-11-2020
State Gazette act
Director changes
13-10-2020
State Gazette act
Director changes
13-07-2020
NBB filing
Annual accounts filed
30-06-2020
State Gazette act
Statutes amendment
17-02-2020
State Gazette act
Director changes
2019
10-07-2019
NBB filing
Annual accounts filed
12-02-2019
State Gazette act
Director changes
2018
27-08-2018
State Gazette act
Director changes
28-06-2018
NBB filing
Annual accounts filed
2017
30-08-2017
State Gazette act
Director changes
23-06-2017
NBB filing
Annual accounts filed
2016
02-09-2016
State Gazette act
Director changes
04-07-2016
NBB filing
Annual accounts filed
2015
03-12-2015
State Gazette act
Director changes
03-12-2015
State Gazette act
Statutes amendment
07-09-2015
State Gazette act
Director changes
26-05-2015
State Gazette act
Director changes
Belgisch Staatsblad, acts
All acts · 18
updated 1 year ago
2024
27-09-2024 EY (Ernst&Young SRL) appointed as commissaire
- EY (Ernst&Young SRL), Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "EY (Ernst\u0026Young SRL)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "PROMERIS SERVICES"
}
}2023
20-11-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Promeris Services",
"old": "Apostrophe",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "Apostrophe"
},
"legal_form_change": {
"new": "ASBL",
"old": "ASBL",
"changed": false
}
}08-09-2023 Alex Parisel appointed as managing director
- Alex Parisel, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex Parisel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "APOSTROPHE"
}
}2022
19-10-2022 5 directors appointed
- Baudouin Lemaire, Administrator
- Yves Peeters, Administrator
- Anne Janssen Bennynck, Administrator
- Vinciane Quoidbach, Administrator
- Stéphanie van Rossum, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Baudouin Lemaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Yves Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Anne Janssen Bennynck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Vinciane Quoidbach",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "St\u00E9phanie van Rossum",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "APOSTROPHE"
}
}12-10-2022 4 resigning
- René Deweseler, Administrator
- Jacques Jonet, Administrator
- Freddy Piron, Administrator
- Christian Roulling, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Ren\u00E9 Deweseler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jacques Jonet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Freddy Piron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Christian Roulling",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "APOSTROPHE"
}
}17-01-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "APOSTROPHE ASBL"
}
}2020
25-11-2020 4 resigning
- Sébastien Deletaille, Bestuurder
- Bernard De Roover, Bestuurder
- Thierry de Thibault, Bestuurder
- Lucien De Pauw, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard De Roover",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry de Thibault",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucien De Pauw",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "Astoria"
}
}13-10-2020 Alain Levaux resigns as director
- Alain Levaux, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Levaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "Apostrophe"
}
}30-06-2020 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Apostrophe",
"old": "Astoria",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "Astoria"
},
"legal_form_change": {
"new": "VZW",
"old": "VZW",
"changed": false
}
}17-02-2020 6 directors appointed, 1 resigning
- Lucien De Pauw, Bestuurder
- Christian Roulling, Bestuurder
- Sébastien Deletaille, Bestuurder
- Barbara Roose, Bestuurder
- Jacques Jonet, Bestuurder
- Freddy Piron, Bestuurder
- Philippe Draps, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Lucien De Pauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian Roulling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deletaille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Barbara Roose",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Jonet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Freddy Piron",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Draps",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "Astoria"
}
}2019
12-02-2019 1 director appointed, 1 resigning
- Yves Peeters, Bestuurder
- Michel Eertmans, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Eertmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "ASTORIA"
}
}2018
27-08-2018 EY (EY Réviseurs d'Entreprises, soc. civ. SCRL) appointed as auditor
- EY (EY Réviseurs d'Entreprises, soc. civ. SCRL), Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "EY (EY R\u00E9viseurs d\u0027Entreprises, soc. civ. SCRL)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "ASTORIA"
}
}2017
30-08-2017 1 director appointed, 2 resigning
- Alex Parisel, Bestuurder
- René Decat, Bestuurder
- Michel Thays, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 Decat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Thays",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alex Parisel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "ASTORIA"
}
}2016
02-09-2016 3 directors appointed, 11 resigning
- René Deweseler, Bestuurder
- Michel Eertmans, Bestuurder
- Baudouin Lemaire, Bestuurder
- Jean-Claude Jourquin, Bestuurder
- Léopold Ramboux, Bestuurder
- Joseph Devriese, Bestuurder
- Xavier Darmstaedter, Bestuurder
- Jacques Pauwels, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude Jourquin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9opold Ramboux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph Devriese",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier Darmstaedter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Marcelis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Raes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luk Segers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques Boon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 Kaiser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 Deweseler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Eertmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin Lemaire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "ASTORIA"
}
}2015
03-12-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "ASTORIA"
}
}03-12-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Partena-Mutualit\u00E9 Libre",
"old": "EuroMut Mutualit\u00E9 Libre",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "ASTORIA"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}07-09-2015 10 directors appointed
- DE ROOVER Bernard, Bestuurder
- DE THIBAULT Thierry, Bestuurder
- JONCKHEERE Vincent, Bestuurder
- LEVAUX Alain, Bestuurder
- WALLEMACQ Jean, Bestuurder
- PARISEL Alex, Gedelegeerd bestuurder
- Christophe THIRIFAY, Directeur financier du gie partena promeris corporate services
- Isabelle DEVRIESE, Manager du service comptabilité du gie partena promeris corporate services
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE ROOVER Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DE THIBAULT Thierry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "JONCKHEERE Vincent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LEVAUX Alain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WALLEMACQ Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "PARISEL Alex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "directeur financier du GIE Partena Promeris Corporate Services",
"person": {
"rrn": null,
"name": "Christophe THIRIFAY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "manager du service comptabilit\u00E9 du GIE Partena Promeris Corporate Services",
"person": {
"rrn": null,
"name": "Isabelle DEVRIESE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "comptable",
"person": {
"rrn": null,
"name": "Christophe ALLARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "ASTORI\u0410"
}
}26-05-2015 20 directors appointed, 2 resigning
- Christian ROULLING, Voorzitter
- Philippe DRAPS, Vice président
- Alex PARISEL, Gedelegeerd bestuurder
- Jacques BOON, Bestuurder
- Xavier DARMSTAEDTER, Bestuurder
- René DECAT, Bestuurder
- Luc DE PAUW, Bestuurder
- Joseph DEVRIESE, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques PONCHAU",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ars\u00E8ne DE TEMMERMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Christian ROULLING",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Philippe DRAPS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Alex PARISEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques BOON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Xavier DARMSTAEDTER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 DECAT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc DE PAUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Joseph DEVRIESE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 DEWESELER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel EERTMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Claude JOURQUIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 KAISER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baudouin LEMAIRE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean MARCELIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques PAUWELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ren\u00E9 PAUWELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric RAES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "L\u00E9opold RAMBOUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luk SEGERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel THAYS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0436.913.239",
"name_full": "ASTORIA"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
| Legal name | PROMERIS SERVICES |
Registered office
Gentsesteenweg 1434
1082 Sint-Agatha-Berchem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ATTENTIA, Erkend interprofessioneel Sociaal Secretariaat
BE 0406.607.271 · Sint-Agatha-Berchem
AU BON AIR - DE BUNDER
BE 0432.185.181 · Sint-Agatha-Berchem
Kunstatelier Patrick Velghe
BE 0444.886.837 · Sint-Agatha-Berchem
Vlaamse Computer Componenten
BE 0447.353.409 · Sint-Agatha-Berchem
BRUSSAM
BE 0414.947.984 · Anderlecht