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PROMIDE

Active
Private limited companyfounded 1997active for 28 yearsBergstraat 34, 1850 Grimbergen, BelgiumKBO/BCE: BE 0462.234.593
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PROMIDEActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Michiels Tim
Director (not named in the articles) · since 09-10-2006 · earlier manager (not named in the articles), until 09-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Ann DEMEY
Director · since 01-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 09-12-2022 ↗

Capital transactions

Capital over time
  1. 09-12-2022 Converted to unavailable equity · €6,200

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michiels Tim
  • Manager (not named in the articles), until 09-12-2022
  • Director (not named in the articles), appointed in the act of 09-12-2022, still in office
Ann DEMEY
  • Director, from 01-01-2023 to date

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, overdracht van aandelen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”

Articles of association, deed of 09-12-2022 (in Dutch)

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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