Registered entity data
In general | |||
Enterprise number: | 0668.476.587 | ||
Status: | Active | ||
Legal situation: | Normal situation Since December 27, 2016 | ||
Start date: | December 27, 2016 | ||
Name: | Promiris Name in French, since December 27, 2016 | ||
Registered seat's address: |
Chaussée de Bruxelles 135a
1310 La Hulpe Since July 16, 2018 | ||
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 December 27, 2016 | ||
Number of establishment units (EU): | 2
List EU - Information and activities for each establishment unit | ||
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Functions | |||
Director | de Rochechouart de Mortemart , Antoine | Since December 27, 2016 | |
Director | de Rochechouart de Mortemart , Laetitia | Since December 27, 2016 | |
Director | Limpens , Marc | Since December 27, 2016 | |
Director | Wolkonsky , Cyril | Since December 27, 2016 | |
Managing Director | Wolkonsky , Cyril | Since January 18, 2017 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
No data included in CBE. | |||
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Characteristics | |||
Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
No data included in CBE. |
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Financial information | |||
Capital | 50.000.000,00 EUR | ||
Annual assembly | April | ||
End date financial year | 31 December | ||
Start date exceptional fiscal year | December 23, 2016 | ||
End date exceptional fiscal year | December 31, 2017 | ||
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Links between entities | |||
No data included in CBE. | |||
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Activities | |||
No data included in CBE. | |||
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External links | |||
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) |
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