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PROMONTA

Active
Public limited company·Vervaardiging van artikelen van beton voor de bouw· 58 yrs active
Vaartstraat 6-8 ·2830 Willebroek, Belgium
BE 0402.073.908
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

14 acts
All acts · 14 updated 9 months ago
2025
29-09-2025 Odile Dherte appointed as daily management Director changes
  • Odile Dherte — Dagelijks bestuur
Technical details 
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  "act_meta": {
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    "pub_date": "2025-09-29",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-19",
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29-09-2025 Odile Dherte appointed as afgevaardigde voor het dagelijks bestuur Director changes
  • Odile Dherte — Afgevaardigde voor het dagelijks bestuur
Summary: v3.2
Technical details 
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      "role": "afgevaardigde voor het dagelijks bestuur",
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2024
18-09-2024 2 directors appointed, 1 resigning, 3 reappointed Director changes
  • E. Van Becelaerelaan — Commissaris
  • Michel Degreef — Bestuurder
  • Theo Drossin — Bestuurder
  • Theo Drossin — Bestuurder
  • Jean Pierre Dherte — Bestuurder
  • Odile Dherte — Bestuurder
Technical details 
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        "value": "2026"
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    {
      "kind": "director_out",
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      },
      "reason": "end_of_term",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de Heer Theo Drossin eindigt vandaag met de algemene vergadering.",
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    {
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        "name": "Jean Pierre Dherte",
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      "evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, Theo Drossin, aan Shurban BV als bestuurders en aan de Heer Fabio Crisi als commissaris voor de uitoefening van hun mandaat.",
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    {
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        "legal_form": "BV"
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      "evidence_quote": "Bij afzonderlijke stemming wordt decharge verleend aan de heren Jean Pierre Dherte, Theo Drossin, aan Shurban BV als bestuurders en aan de Heer Fabio Crisi als commissaris voor de uitoefening van hun mandaat.",
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "MECHELEN",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-18",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-15",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.073.908",
    "name_full": "Promonta",
    "legal_form": "NV"
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18-09-2024 4 directors appointed, 1 resigning Director changes
  • Jean Pierre Dherte — Bestuurder
  • Shurban BV — Bestuurder
  • Michel Degreef — Bestuurder
  • Fabio Crisi — Commissaris
  • Theo Drossin — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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2023
27-11-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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09-01-2023 2 directors appointed Director changes
  • Theo Drossin — Bestuurder
  • Shurban BV — Bestuurder
Summary: v3.2
Technical details 
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09-01-2023 2 directors appointed Director changes
  • Theo Drossin — Bestuurder
  • Odile Dherte — Bestuurder
Technical details 
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2021
17-08-2021 Jean-Pierre Dherte appointed as managing director Director changes
  • Jean-Pierre Dherte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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        "name": "Jean-Pierre Dherte",
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2020
07-12-2020 4 directors appointed Director changes
  • Jean-Pierre Dherte — Bestuurder
  • Jacques Van De Velde — Bestuurder
  • BV SHURBAN — Bestuurder
  • BV DGST & Partners — Commissaris
Summary: v3.2
Technical details 
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2018
24-09-2018 2 directors appointed Director changes
  • Jean-Pierre Dherte — Gedelegeerde bestuurder
  • Jacques Van de Velde — Bestuurder
Summary: v3.2
Technical details 
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2017
10-10-2017 2 directors appointed Director changes
  • SHURBAN — Bestuurder
  • DGST & Partners scprl — Commissaris
Summary: v3.2
Technical details 
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2016
07-09-2016 Jacques VAN DE VELDE appointed as director Director changes
  • Jacques VAN DE VELDE — Bestuurder
Summary: v3.2
Technical details 
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2015
17-09-2015 Jean Pierre DHERTE appointed as gedelegeerde bestuurder Director changes
  • Jean Pierre DHERTE — Gedelegeerde bestuurder
Summary: v3.2
Technical details 
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11-05-2015 DGST & partners appointed as statutory auditor Director changes
  • DGST & partners — Commissaris
Summary: v3.2
Technical details 
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