PROMO - TEAM
Board
1 director, last change in 2021Director (not named in the articles)
in office according to the deed of 12-04-2021
term without a fixed end
earlier manager, until 12-04-2021
listed in the 2025 annual accounts, filed on 04-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2025
Mandates through the years
2 names, the dashed line is todayRIAT Gaëtan José Xavier Marie
Director (not named in the articles)
Director (not named in the articles)
MALVAUX Françoise
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- RIAT Gaëtan José Xavier Marie
- Director (not named in the articles), since before 12-04-2021
- Manager, until 12-04-2021
- MALVAUX Françoise
- Manager, until 12-04-2021
Control
Shareholder
This company
PROMO - TEAM
Equity -€267,393
Loss €31,671 in 2025
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- -€357 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2025 (in Dutch)- 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“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 10:00
Shareholders
Stated in the deed
deed of 12-04-2021 ↗
- RIAT Gaëtan José Xavier Marie all shares
Capital transactions
Capital over time
- 14-03-2025 Capital stated in the deed · 750 shares
- 12-04-2021 Converted to available equity