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Promiris Management Services

Active
Public limited companyfounded 2017active for 9 yearsChaussée de Bruxelles 135A, 1310 La Hulpe, Belgium74 active companies are registered at this addressKBO/BCE: BE 0668.737.202
Summary

Promiris Management Services has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €208,109 and a net result of €394,029. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 26% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Promiris Management Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,sièges d'exploitation,succursales et dépôts en Belgique ou à l'étranger par décision de l’organe…” (deed in French)

deed of 14-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”
Board ruleHow the board is made up, meets and takes decisions.
“Conseil d’administration, reste en fonction si le nombre devient inférieur au minimum légal aussi longtemps que l'assemblée générale ne…” (deed in French)

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
10 May at 10:00

deed of 14-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout moment à…” (deed in French)

deed of 14-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Pouvoir de gestion – gestion journalière, les plus étendus pour actes nécessaires ou utiles à l'objet” (deed in French)
Other provision: “Siège ou établissements désignés avis convocation, Admission à l'assemblée générale” (deed in French)
Other provision: “Mandataire actionnaire ou non, Représentation à l'assemblée générale” (deed in French)
Other provision: “Établi par organe d'administration, Droit de vote” (deed in French)
Other provision: “Répartition des bénéfices, assemblée générale décide sur proposition organe d'administration” (deed in French)
Other provision: “Acompte sur dividende, respect dispositions légales applicables” (deed in French)

deed of 14-02-2024