PROMIRIS PONT COURBE
ActiveFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
PROMIRIS PONT COURBE has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€558,238) and a net result of €1.3m, of which €2.5m non-recurring income. Equity has been shrinking by about 13% per year since 2018. Its solvency ranks better than 5% of 5,789 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
8 directors, no change since 2026
Board 8
Promiris Management Services
Current
Director · since 29-04-2024 · Public limited company · permanent representative: TERLINDEN Christian Raoul Marie Robert · listed in the 2025 annual accounts, filed on 21-05-2026
Laurène Banti
Current
Director · appointed in the act of 04-08-2026
Nicolas Wolkonsky
Current
Director · appointed in the act of 04-08-2026
LIMPENS Marc Pierre Gabrielle Marie Joseph
Current
Director · in office according to the act of 11-07-2024
Permanent representatives 1
TERLINDEN Christian Raoul Marie Robert
Current
Permanent representative · appointed in the act of 06-07-2020 · for Promiris Management Services
Statutory auditor 1
FORVIS MAZARS Réviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 27-10-2025 · permanent representative: Elisabeth Limbioul
Mandate history
25 people, 9 in office
- Board
- Permanent representative
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Promiris Management Services |
|
| Laetitia de Rochechouart de Mortemart |
|
| DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien |
|
| DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victurnienne |
|
| LIMPENS Marc Pierre Gabrielle Marie Joseph |
|
| WOLKONSKY Cyril Bernard Nicolas Guy Michel |
|
| Laurène Banti |
|
| Nicolas Wolkonsky |
|
| FORVIS MAZARS Réviseurs d'Entreprises |
|
| Marc Limpens |
|
| MAZARS REVISEURS D'ENTREPRISES |
|
| Leatitia de Rochechouart de Mortemart |
|
| Artoine de Rochechouart de Mortemart |
|
| Cyrl Wolkonsky |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Alexandre Van Caloen SPRL |
|
| BPD Belgium SA |
|
| BPD België BV |
|
| Bouwfonds Property Development Belgium |
|
| ERNESTINE |
|
| LUPTON |
|
| BPD Residential SA |
|
| Bouwfonds Property Development Residential |
|
| Jozef Jan Mathijs Franck |
|
| DOR André |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, administrateur dont mandat vient à expiration reste en fonction si nombre devient inférieur au minimum légal aussi…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tous les pouvoirs prévus à l’article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale peut…”
Articles of association, deed of 14-02-2024
Owners and capital
Shareholders
2 ownersChain of control
- Coöperatieve Rabobank U.A.NL
- IRIS INTERNATIONAL SALU
- Promiris
- PROMIRIS PONT COURBE
Owners 2
- PromirisparentSourceaccounts Promiris 202598%
- Coöperatieve Rabobank U.A.NLconsolidating parentconsolidates
Capital transactions
Capital over time
- 14-02-2024 Capital stated in 2 acts · €62,000 · 100 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Pouvoir de gestion – gestion journalière, organe d'administration peut déléguer gestion journalière à une ou plusieurs personnes physiques…”“Admission à l’assemblée générale, au moins trois jours ouvrables avant la date fixée”“Tout actionnaire peut se faire représenter par mandataire actionnaire ou non, représentation à l’assemblée générale”“Droit de vote et vote à distance, dûment complété et signé,parvenir au siège au moins un jour avant l’assemblée”“Répartition des bénéfices, assemblée générale décide de l’affectation sur proposition de l’organe d’administration”“Acompte sur dividende, moyennant le respect des dispositions légales applicables”
Articles of association, deed of 14-02-2024 (in French)