PROMOBAT +
Board
2 directors, 1 in day-to-day management, last change in 2025Hades-M BV
Director and managing director, permanent representative Maxime Geerinckx
appointed by deed of 27-08-2025
6-year term from 2025
also on the board of 9 other companies
Hera-M BV
Director, permanent representative Margaux Geerinckx
appointed by deed of 27-08-2025
6-year term from 2025
also on the board of 8 other companies
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayHades-M
Director, Managing director
Director, Managing director
Hera-M
Director
Director
Béatrice Geerinckx
Director
Director
GEERINCKX Maxime Jacques Elsa
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hades-M
- Director, from 26-05-2020 to date
- Managing director, appointed by deed of 27-08-2025, still in office
- Hera-M
- Director, appointed by deed of 27-08-2025, still in office
- Béatrice Geerinckx
- Director, from 26-05-2020 to 27-08-2025
- Managing director, until 20-08-2020
- GEERINCKX Maxime Jacques Elsa
- Director, from 26-05-2020 to 27-08-2025
- Managing director, until 27-08-2025
Control
Parent
Equity €41.8m
Profit €2.5m in 2024 (profit €87,953 in 2023)
Checked score 53
Source: deed 08-01-2026
100%
This company
PROMOBAT +
Equity €3.3m
Profit €35,942 in 2024
Capital
- Capital
- €82,995
- Source
- deed of 08-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- PROMOBUILD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2025 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “2. de datum van de algemene vergadering te verplaatsen naar vijftien juni om tien uur (10:00). De eerste zin van artikel 23 van de statuten…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2026 ↗
- PROMOBUILD (BE 0879.938.369) all shares
Stated in the deed
deed of 24-11-2025 ↗
- PROMOBUILD (BE 0879.938.369) all shares
Capital over time
- 08-01-2026 Capital reduction of €567,725.50 · to €82,995 · “vermindering fractiewaarde bestaande aandelen”