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PROMISO GROUP

Active
Private limited companyfounded 2024active for 2 yearsBrusselstraat 51, 2018 Antwerpen, Belgium239 active companies are registered at this addressKBO/BCE: BE 1007.888.792

The file of PROMISO GROUP contains 2 historical bankruptcy publications and 1 administrative flag, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 8.1% (elevated). The 2025 annual accounts show negative equity (-€24,788) and a net result of -€45,271. Its solvency ranks better than 5% of 5,629 sector peers (NACE 81, financial year 2025).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 04-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Aantal, duur van opdracht en, indien meerdere bestuurders, bevoegdheid, algemene vergadering” (deed in Dutch)

deed of 04-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 04-04-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 04-04-2024

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

Other provision: “Jaarlijkse nettowinst, verdeling van de winst” (deed in Dutch)
Other provision: “Stemrecht, onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbepalingen, in overeenstemming met de wet” (deed in Dutch)
1 more provision in the deed, see the deed of 04-04-2024

deed of 04-04-2024