Skip to content

Promstr

Active
Private limited companyfounded 2022active for 4 yearsSteenakker 50, 2640 Mortsel, BelgiumKBO/BCE: BE 0793.142.175
Risk analysisFollow ReportCompare
PromstrActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

Stijn BRUGGEMAN
Director (not named in the articles) · since 28-10-2022 · listed in the 2026 annual accounts, filed on 27-10-2026
Current
MEDMAX
Director (not named in the articles) · since 10-01-2024 · 5-year term from 2024 · Legal entity · permanent representative: MAX VAN DE VEN · listed in the 2026 annual accounts, filed on 27-10-2026
Current

Day-to-day management 1

MEDMAX
Managing director · appointed in the act of 12-03-2024 · 5-year term from 2024 · Legal entity · permanent representative: MAX VAN DE VEN
Current
Permanent representatives 1
MAX VAN DE VEN
Permanent representative · appointed in the act of 12-03-2024 · for MEDMAX
Current
Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase act of 30-05-2025 ↗
Stated in the act act of 30-05-2025 ↗
At incorporation act of 03-11-2022 ↗

Capital transactions

Capital over time
  1. 30-05-2025 Capital increase of €50,000.65 · to €53,000.65 · 1,915 new shares at €26.11 per share · in cash
  2. 03-11-2022 Incorporation · €3,000 · 300 shares

Mandate history

3 people, 2 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
Stijn BRUGGEMAN
  • Director (not named in the articles), appointed in the act of 03-11-2022, still in office
MEDMAX
  • Director (not named in the articles), from 10-01-2024 to date
  • Managing director, appointed in the act of 12-03-2024, still in office
MAX VAN DE VEN
  • Voorzitter van de raad van bestuur en gedelegeerd bestuurder/dagelijks bestuurder, appointed in the act of 03-11-2022, ended, last mentioned on 03-11-2022
  • Director (not named in the articles), appointed in the act of 03-11-2022, until 10-01-2024
  • Voorzitter van de raad van bestuur en gedelegeerd bestuurder/dagelijks bestuurder, appointed in the act of 03-11-2022, ended, last mentioned on 03-11-2022
  • Managing director, until 10-01-2024

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht door aandeelhouder van alle of deel effecten, voorafgaande unanieme en schriftelijke beslissing”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, bij meerderen collegiaal door meerderheid leden”

Articles of association, deed of 30-05-2025 (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