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PROMIS

Active Private limited companyfounded 2009active for 16 yearsSint-Antoonplein 53, 1040 EtterbeekKBO/BCE: BE 0821.095.201

Board

1 director, last change in 2024
Director
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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
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

Next steps