Skip to content

PROMOVAL

Active
Public limited companyfounded 1993active for 33 yearsGaston Crommenlaan 8, 9050 Gent, BelgiumKBO/BCE: BE 0451.204.210
Risk analysisFollow ReportCompare
PROMOVALActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

SCHAUWVLIEGHE,Paul Julien Frans
Voorzitter raad van bestuur · in office according to the act of 11-01-2024 · Director · since 20-12-2023 · term until the 2029 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Schauwlieghe Bert
Director · since 20-12-2023 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
SCHAUWVLIEGHE,Tim Luc Jo
Director · since 20-12-2023 · term until the 2029 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 23-06-2026
Current

Day-to-day management 2

SCHAUWVLIEGHE,Paul Julien Frans
Managing director · in office according to the act of 11-01-2024 · term until the 2029 general meeting
Current
SCHAUWVLIEGHE,Tim Luc Jo
Managing director · in office according to the act of 11-01-2024 · term until the 2029 general meeting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
“2. Indien er een collegiaal bestuursorgaan is, wordt de vennootschap, onverminderd de algemene vertegenwoordigingsmacht van de raad van…”
Full text

2. Indien er een collegiaal bestuursorgaan is, wordt de vennootschap, onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, ten aanzien van derden, in en buiten rechte, rechtsgeldig vertegenwoordigd door een gedelegeerd bestuurder die alleen kan optreden.

“4. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig…”
Full text

4. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger.

deed of 11-01-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. Eldemar NV consolidates
  2. ELDEMAR 99.7%
  3. PROMOVAL

Owners 3

Capital transactions

Capital over time
  1. 11-01-2024 Capital stated in the deed · €62,000 · 1,000 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Schauwlieghe Bert
  • Director, from 20-12-2023 to date
SCHAUWVLIEGHE,Paul Julien Frans
  • Voorzitter raad van bestuur, since before 20-12-2023
  • Director, since before 20-12-2023
  • Managing director, since before 20-12-2023
SCHAUWVLIEGHE,Tim Luc Jo
  • Director, since before 20-12-2023
  • Managing director, since before 20-12-2023
SCHAUWVLIEGHE,Bert Emiel Frieda
  • Director, from before 20-12-2023, no longer listed in the 2025 annual accounts

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 11-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure