Promiris
ActiveRegister details
Identity
KBO recordName
Promiris in French
Enterprise number
0668.476.587
Legal form
Public limited company
Status
Active, normale toestand
Founded
27-12-2016
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 14-02-2024 (in French)Registered office and establishments
Registered office
Chaussée de Bruxelles 135a, 1310 La Hulpe, Belgium
Establishment units
Promiris, Louizalaan 209A, 1050 Brussel since 01-01-2017 · unit number 2.274.840.53564210 Activities of holding companies
Promiris, Chaussée de Bruxelles 135A, 1310 La Hulpe since 29-03-2018 · unit number 2.274.849.54264210 Activities of holding companies
Invoicing and payment
VAT number
BE 0668.476.587
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of April at 15:00
deed of 14-02-2024 (in French)Environmental permits
2 applications in Flanders since 2020 · 1 granted · 1 refused
Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden
Verbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden
Source: Omgevingsloket Vlaanderen.
Sites & property
Location
Buildings and parcels at the addresses
Ground area
5.5 ha
Building footprint
1.5 ha
Building volume
160,407 m³
Tallest building: 29.8 m.
Wallonia
1
(50%)
Brussels
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 25050E0040/00S000 | Wallonia | 5.5 ha | 1 · 1.5 ha | 21.1 m · 3 |
| 21807G0120/00H005 | Brussels | 480 m² | 1 · 417 m² | 29.8 m · 8 |
1 of these parcels carries protected heritage. Expect extra rules on renovation or sale.
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 21-05-2026
- Annual accounts 2024filed on 20-05-2025
- Annual accounts 2023filed on 06-05-2024
- Annual accounts 2022filed on 02-05-2023
Acts in the Belgian Official Gazette
- Resignations & appointmentsact of 04-08-2026
- Resignations & appointmentsact of 27-10-2025
- Amendment of the articlesact of 14-02-2024
- Resignations & appointmentsact of 11-08-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search