Registered entity data
In general | |||
| Enterprise number: | 0418.405.342 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since May 31, 1978 | ||
| Start date: | May 31, 1978 | ||
| Name: | PROMEK Name in Dutch, since October 24, 1991 | ||
| Registered seat's address: |
A. Meersmansdreef 1
2870 Puurs-Sint-Amands Since January 1, 2019 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since October 15, 1979 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | Andries , Rita | Since June 21, 2024 | |
| Director | Talboom , Jan | Since November 16, 2015 | |
| Director | Talboom , Jan | Since June 17, 2016 | |
| Person in charge of daily management | Talboom , Jan | Since September 6, 2023 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since February 11, 2014 | |||
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Characteristics | |||
| Employer National Social Security Office Since October 1, 1991 | |||
| Subject to VAT Since November 1, 1991 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
71.121 -
Engineering and technical consultancy activities, except surveying activities Since July 1, 2013 | |||
| VAT 2008
58.290 -
Other software publishing Since February 4, 2014 | |||
| VAT 2008
62.020 -
Computer consultancy activities Since February 4, 2014 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since February 4, 2014 | |||
| VAT 2008
71.113 -
Architectural, urban planning and landscape architectural activities Since February 4, 2014 | |||
| | |||
Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
71.121 -
Engineering and technical consultancy activities, except surveying activities Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
| | |||
Financial information | |||
| Capital | 1.105.098,78 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
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Links between entities | |||
| 0458.264.226 (TALBOOM MILIEU)
has been absorbed by this entity
since December 18, 2013 | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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