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PROMOPOLIS

Absorbed by PROMAGEST KBO/BCE: BE 0830.670.485
PROMOPOLIS
Follow Report

Mandates through the years

3 names

Director

Director

Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 30-10-2019, last mentioned in 2019
    • Director, from before 28-04-2016 to 26-09-2019
    • Chair, appointed by deed of 30-05-2016, last mentioned in 2016
    • Director, from before 28-04-2016, last mentioned in 2016
    • Managing director, appointed by deed of 30-05-2016, last mentioned in 2016

Control

Shareholder
PROMAGEST
This company
PROMOPOLIS
Equity €1.6m
Profit €6,901 in 2019

Capital

Capital
€1,200,000
Source
deed of 14-11-2017

Articles of association

deed of 09-11-2016 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of December at 10:00

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-01-2020 ↗
  • all shares
Stated in the deed deed of 20-11-2019 ↗
  • all shares
Capital over time
  1. 14-11-2017 Capital reduction of €500,000 · to €1,200,000 · repaid to the shareholders
  2. 09-11-2016 Capital reduction of €900,000 · to €1,700,000 · repaid to the shareholders

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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