Promiris
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-08
Gazette deed
Resignation: Marc Limpens (director)Appointments: Laurène Banti (director) and Nicolas Wolkonsky (director)4 points ▸
Gazette deed
Resignation: Marc Limpens (director)
Appointments: Laurène Banti (director) and Nicolas Wolkonsky (director)4 points ▸
- General meeting, 18-05-2026
- Director resignation, Marc Limpens (director)
- Director appointment, Laurène Banti (director)
- Director appointment, Nicolas Wolkonsky (director)
21-05
full format · 71 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€1.7m
The net result drops to -€1.7m, the lowest from 2018 to 2025.
31-12
Financial
Equity above €50mequity €50.0m ▲93.9%
Equity rises from €25.8m to €50.0m.
27-10
Gazette deed
Reappointment: Forvis Mazars Réviseurs d'Entreprises (statutory auditor)Permanent representative: Elisabeth Limbioul3 points ▸
Gazette deed
Reappointment: Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Elisabeth Limbioul3 points ▸
- General meeting, 19-05-2025
- Auditor reappointment, Forvis Mazars Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Elisabeth Limbioul
20-05
full format · 72 days before the deadline
2024
06-05
full format · 86 days before the deadline
14-02
Gazette deed
Amendment of the articlesCapital · Power of attorney5 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney5 points ▸
- General meeting, 29-12-2023
- Amendment of the articles
- Capital, €50,000,000
- Other provision, “procuration pour la coordination” (deed in French)
- Power of attorney
2023
31-12
Financial
Equity above €25mequity €25.6m ▲3.8%
With a profit in every financial year since 2018, equity grows to €25.6m.
02-05
full format · 90 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €2.0m ▲633%
The net result of €2.0m is the highest of those years.
11-08
Gazette deed
Reappointments: DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victumienne, WOLKONSKY Cyril Bemard Nicolas Guy Michel and 3 others6 points ▸
Gazette deed
Reappointments: DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victumienne, WOLKONSKY Cyril Bemard Nicolas Guy Michel and 3 others
6 points ▸
- General meeting, 27-04-2022
- Director reappointment, DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victumienne (director)
- Director reappointment, WOLKONSKY Cyril Bemard Nicolas Guy Michel (director)
- Director reappointment, LIMPENS Marc Pierre Gabrielle Marie Joseph (director)
- Director reappointment, DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien (director)
- Auditor reappointment, Mazars Réviseurs d'Entreprises
Show earlier events
06-05
full format · 86 days before the deadline
2021
03-05
full format · 89 days before the deadline
2020
29-04
full format · 93 days before the deadline
2019
06-05
full format · 86 days before the deadline
2018
20-06
full format · 41 days before the deadline
2016
29-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank