PROMONTA
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025SHURBAN BV
Director, permanent representative Odile Dherte
since 20-06-2024
term until 15-06-2028
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 13-08-2026
Director
current term since 19-06-2025
term until 17-06-2027
listed in the 2025 annual accounts, filed on 13-08-2026
Director
since 18-06-2026
3-year term from 2024
listed in the 2025 annual accounts, filed on 13-08-2026
Day-to-day manager
appointed by deed of 29-09-2025
also on the board of 1 other company
Statutory auditor, permanent representative Fabio Crisi
current term since 18-06-2026
3-year term from 2024
listed in the 2025 annual accounts, filed on 13-08-2026
Permanent representatives 1
Permanent representative, for SHURBAN
in office according to the deed of 07-12-2020
also on the board of 1 other company
Mandates through the years
8 names, the dashed line is todayJean Pierre Dherte
Director
Director
SHURBAN
Director
Director
Michel Degreef
Director
Director
Odile DHERTE
Day-to-day manager
Day-to-day manager
DGST & PARTNERS
Statutory auditor
Statutory auditor
Theo Drossin
Director
Director
TD Consult
Director
Director
Jacques Van De Velde
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jean Pierre Dherte
- Managing director, from before 24-09-2018, last mentioned in 2018
- Director, since before 07-12-2020
- SHURBAN
- Director, since before 07-12-2020
- Michel Degreef
- Director, appointed by deed of 18-09-2024, still in office
- Odile DHERTE
- Day-to-day manager, appointed by deed of 29-09-2025, still in office
- DGST & PARTNERS
- Statutory auditor, appointed by deed of 07-12-2020, still in office
- Theo Drossin
- Director, appointed by deed of 09-01-2023, no longer listed in the 2025 annual accounts
- TD Consult
- Director, appointed by deed of 17-08-2021, no longer listed in the 2025 annual accounts
- Jacques Van De Velde
- Director, from before 24-09-2018, no longer listed in the 2025 annual accounts
Control
Parent
Equity €11.2m
Profit €285,900 in 2025 (loss €288,385 in 2024)
Checked score 93
Source: accounts BELGALFA CONSTRUCT 2025
95.33%
This company
PROMONTA
Equity €6.6m
Profit €555,542 in 2025
Capital
- Capital
- €372,000
- Shares
- 1,500 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €4,412 in 2025
- Source
- deed of 27-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- BELGALFA CONSTRUCT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-11-2023 (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 3 directorsTerm of at most 6 years“Raad kan onder leden voorzitter benoemen,kan ondervoorzitter kiezen, ARTIKEL 13”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 11:00