PROMI - ART
Board
1 director, last change in 2025Director (not named in the articles)
since 03-01-1980
term without a fixed end
earlier manager, until 08-04-2025
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2025
Mandates through the years
1 name, the dashed line is todayEtienne André ALAERTS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Etienne André ALAERTS
- Director (not named in the articles), from 03-01-1980 to date
- Manager, until 08-04-2025
Control
Capital
- Contribution
- €31,303.37
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June