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Promiris

Active
Public limited companyfounded 2016active for 9 yearsChaussée de Bruxelles 135a, 1310 La Hulpe, BelgiumKBO/BCE: BE 0668.476.587
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PromirisActiveChecked score 85/100
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Directors

Directors
6 directors, last change in 2026

Board 6

DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien
Director · since 27-04-2022 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 21-05-2026
Current
DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victumienne
Director · since 27-04-2022 · listed in the 2025 annual accounts, filed on 21-05-2026
Current
WOLKONSKY Cyril Bernard Nicolas Guy Michel
Director · since 27-04-2022 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Laurène Banti
Director · appointed in the act of 04-08-2026
Current
Nicolas Wolkonsky
Director · appointed in the act of 04-08-2026
Current
LIMPENS Marc Pierre Gabrielle Marie Joseph
Director · in office according to the act of 11-08-2022 · also on the board of 3 other companies
Current

Statutory auditor 1

FORVIS MAZARS Réviseurs d'Entreprises
Statutory auditor · since 19-05-2025 · 3-year term from 2025 · permanent representative: Elisabeth Limbioul · listed in the 2025 annual accounts, filed on 21-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. IRIS INTERNATIONAL SALU 100%
  2. Promiris

Owners 1

Capital transactions

Capital over time
  1. 14-02-2024 Capital stated in the deed · €50,000,000 · 5,000 shares

Mandate history

9 people, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien
  • Director, since before 11-08-2022
DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victumienne
  • Director, since before 11-08-2022
LIMPENS Marc Pierre Gabrielle Marie Joseph
  • Director, since before 11-08-2022
WOLKONSKY Cyril Bernard Nicolas Guy Michel
  • Director, since before 11-08-2022
Laurène Banti
  • Director, appointed in the act of 04-08-2026, still in office
Nicolas Wolkonsky
  • Director, appointed in the act of 04-08-2026, still in office
FORVIS MAZARS Réviseurs d'Entreprises
  • Statutory auditor, from 19-05-2025 to date
Marc Limpens
  • Director, until 04-08-2026
MAZARS REVISEURS D'ENTREPRISES
  • Auditor, appointed in the act of 11-08-2022, until 19-05-2025

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations,sans autorisation spéciale, assemblée peut limiter à tout moment à majorité…”

Articles of association, deed of 14-02-2024 (in French)

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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