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PROMITOIT

Active Private limited companyfounded 2001active for 25 yearsRue Hector-Denis 33, 4031 LiègeKBO/BCE: BE 0474.496.284

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 31-08-2023 term without a fixed end
earlier manager, until 31-08-2023
listed in the 2025 annual accounts, filed on 20-01-2026
PROIETTI VITORIO
Director
listed in the 2025 annual accounts, filed on 20-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 31-08-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LOUIS Pierre
Director (not named in the articles)
PROIETTI VITORIO
Director
PROETTI Vittorio
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • LOUIS Pierre
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 31-08-2023
  • PROIETTI VITORIO
    • Director, since before 30-09-2022
  • PROETTI Vittorio
    • Director (not named in the articles), appointed by deed of 31-08-2023, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 31-08-2023 (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.
Second Friday of December at 19:00

Next steps