Skip to content

PROMITECH

Active Private limited companyfounded 1988active for 38 yearsRue de Wavre 27, 1301 WavreKBO/BCE: BE 0434.219.114
PROMITECH
Follow ReportCompare

Board

1 director, no change since 2020
Director
current term since 28-11-2023
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 29-12-2020, still in office
    • Director, until 27-11-2020

Control

Shares transferred to
,
This company
PROMITECH
Equity €534,289
Profit €46,598 in 2025

Capital

Contribution
€24,789.35
Source
2025 annual accounts

Articles of association

deed of 06-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 11:00

Shareholders

Share transfer deed of 29-12-2020 ↗
  • to
  • to

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure