Promstr
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
2025
30-06
Financial
Weakest financial yearnet -€38,613
The net result drops to -€38,613, the lowest from 2024 to 2026. It recovers the following year.
30-05
Gazette deed
Capital increase of €50,000.65 to €53,000.65Shareholding · Bank account · Amendment of the articles14 points ▸
Gazette deed
Capital increase of €50,000.65 to €53,000.65
Shareholding · Bank account · Amendment of the articles14 points ▸
- General meeting, 12-05-2025
- Other provision, “aandelensplitsing, allen dezelfde rechten” (deed in Dutch)
- vAN dE VEN Max is a shareholder
- STYL Ruben is a shareholder
- BRUGGEMAN Stijn is a shareholder
- Capital increase, €50,000.65
- Other provision, “éénparig, verzaking voorkeurrecht” (deed in Dutch)
- Other provision, “éénparigheid, verzaking verslagen artikel 5:121§1 overeenkomstig 5:121§2” (deed in Dutch)
- Other provision, “wijzen bestuurders op verantwoordelijkheden en aansprakelijkheid, artikel 5:138 WVV” (deed in Dutch)
- Capital, €53,000.65
- Bank account, “bijzondere rekening op naam vennootschap, notarisdossier” (deed in Dutch)
- Other provision, “statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- The act holds 2 more points.
22-01
micro format · 9 days before the deadline
2024
12-03
Gazette deed
Registered office moved from Wilrijk to MortselNew seat: Steenakker 50, 2640 Mortsel · Previous seat: Pater Verbiststraat 43/2, 2610 Wilrijk · Resignation: MAX VAN DE VEN (director)9 points ▸
Gazette deed
Registered office moved from Wilrijk to Mortsel
New seat: Steenakker 50, 2640 Mortsel · Previous seat: Pater Verbiststraat 43/2, 2610 Wilrijk · Resignation: MAX VAN DE VEN (director)9 points ▸
- General meeting, 10-01-2024
- Director resignation, MAX VAN DE VEN (director (not named in the articles))
- Director discharge, MAX VAN DE VEN
- Director appointment, MEDMAX (director (not named in the articles))
- Permanent representative, MAX VAN DE VEN, mentioned 2 times in the deed
- Registered-office move, Steenakker 50, 2640 Mortsel
- Board meeting, 10-01-2024
- Director resignation, MAX VAN DE VEN (managing director)
- Director appointment, MEDMAX (managing director)
2022
03-11
Gazette deed
IncorporationStarting capital €3,000 · Appointments: Max VAN DE VEN (director) and Stijn BRUGGEMAN (director) · Founder · Shareholding13 points ▸
Gazette deed
Incorporation
Starting capital €3,000 · Appointments: Max VAN DE VEN (director) and Stijn BRUGGEMAN (director) · Founder · Shareholding13 points ▸
- Incorporation, “Promstr” (deed in Dutch)
- Founder, Max VAN DE VEN
- Founder, Stijn BRUGGEMAN
- Founder, Ruben STYL
- Lennart Emiel Magda GEHEM is a shareholder
- Other provision, “contactgegevens, max@promstr.be” (deed in Dutch)
- Founding capital, €3,000
- Director appointment, Max VAN DE VEN (director (not named in the articles))
- Director appointment, Stijn BRUGGEMAN (director (not named in the articles))
- Other provision, “geen benoeming Ruben-Bestuurder in oprichtingsakte, Ruben-Bestuurder” (deed in Dutch)
- Director appointment, Max VAN DE VEN (voorzitter van de raad van bestuur en gedelegeerd bestuurder/dagelijks bestuurder)
- Pre-incorporation commitments, ratification, “verrichtingen voor rekening en in naam van vennootschap in oprichting” (deed in Dutch)
- The act holds 1 more point.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Promstr was incorporated on 28 October 2022 as a private limited company by four natural persons, with a starting capital of €3,000.12 The registered office was moved to Mortsel in 2024.3 In 2025 the capital was increased by €50,001 to €53,001.4 The board currently has 2 members. Stijn BRUGGEMAN has served longest, since 2022.5 Total assets fell from €35,899 in 2024 to €21,510 in 2026.6