PROMIS
Board
1 director, last change in 2024Director
since 24-11-2009
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2026 annual accounts, filed on 21-10-2026
Mandates through the years
1 name, the dashed line is todayKNOPS Jeremy David Roger
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- KNOPS Jeremy David Roger
- Director, from 24-11-2009 to date
- Manager, until 11-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 11-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 16:00