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PROMO STORE

Active
Private limited companyfounded 2023active for 3 yearsLeuvensesteenweg 246, 1932 Zaventem, Belgium675 active companies are registered at this addressKBO/BCE: BE 0798.702.849
Summary

The computed 12-month bankruptcy probability of PROMO STORE is 2.3% (moderate). The 2025 annual accounts show negative equity (-€9) and a net result of €5,752. Equity is growing by about 53% per year across the filed financial years. Its solvency ranks better than 20% of 13,668 sector peers (NACE 46, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROMO STORE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 23-02-2023

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.
“Met of zonder beperking, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp behalve wet of statuten aan algemene vergadering voorbehouden, geheel…” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering over al dan niet ten kosteloze titel” (deed in Dutch)

deed of 23-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 23-02-2023

Meetings and financial year

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

deed of 23-02-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en wanneer ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 23-02-2023

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

Other provision: “Statutair onbeschikbare eigenvermogensrekening, 1000” (deed in Dutch)
Other provision: “Aard van de aandelen, vanaf inschrijving in register tegenover vennootschap en derden” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, zetel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen-stemmen-volmacht, schriftelijk door alle middelen van overdracht aan ieder persoon al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Gewone of buitengewone, verdaging” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht opgenomen” (deed in Dutch)
Other provision: “Stortingsplicht, bestuurder(s)” (deed in Dutch)
5 more provisions in the deed, see the deed of 23-02-2023

deed of 23-02-2023