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PROMEVA

Active Private limited companyfounded 2003active for 23 yearsKerkstraat 8, 9300 AalstKBO/BCE: BE 0479.350.739
PROMEVA
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Board

2 directors, last change in 2025
Kurt DE MEERLEER
Director
since 17-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Jarno De Meerleer
Director (not named in the articles)
since 29-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Kurt DE MEERLEER
Director
Jarno De Meerleer
Director (not named in the articles)
Annick De Bolle
Director
DEWULF Bartel Renaat Alice
Director (not named in the articles)
DEWULF Iris Lucie Marcus
Director (not named in the articles)
DEWULF Eva Joanna
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Kurt DE MEERLEER
    • Director, from 17-07-2024 to date
  • Jarno De Meerleer
    • Director (not named in the articles), from 29-03-2025 to date
  • Annick De Bolle
    • Director, appointed by deed of 06-08-2024, until 29-10-2024
  • DEWULF Bartel Renaat Alice
    • Director (not named in the articles), from before 31-12-2023 to 17-07-2024
  • DEWULF Iris Lucie Marcus
    • Director (not named in the articles), from before 31-12-2023 to 17-07-2024
  • DEWULF Eva Joanna
    • Director (not named in the articles), from 15-01-2003 to 20-12-2023
    • Statutory manager, until 31-03-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€80,600
Source
2025 annual accounts

Articles of association

deed of 13-04-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 10:00

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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