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PROMIGOR

Active
Private limited companyfounded 2015active for 10 yearsTervuursesteenweg 83, 3001 Leuven, BelgiumKBO/BCE: BE 0642.960.837

Directors

Directors
1 director, last change in 2024

Board 1

EXPROM
Director · appointed in the act of 23-01-2024 · earlier manager, until 23-01-2024 · Private limited company · permanent representative: LENSSENS Joris Clement Monique · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-01-2026
Current
Permanent representatives 1
LENSSENS Joris Clement Monique
Permanent representative · appointed in the act of 23-01-2024 · for EXPROM
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 23-01-2024 Converted to unavailable equity · €6,200
  2. 23-01-2024 Converted to uncalled contributions · €12,400

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EXPROM
  • Manager, until 23-01-2024
  • Director, appointed in the act of 23-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”

Articles of association, deed of 23-01-2024 (in Dutch)

Next steps