PROMIGOR
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
EXPROM
Current
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
Permanent representatives 1
LENSSENS Joris Clement Monique
Current
Permanent representative · appointed in the act of 23-01-2024 · for EXPROM
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024Owners and capital
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €6,200
- 23-01-2024 Converted to uncalled contributions · €12,400
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| EXPROM |
|
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)