Promiris
De berekende faillissementskans van Promiris over 12 maanden bedraagt 1,5% (gemiddeld). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 6 |
| Vestigingen | 2 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118739 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00101217 |
| 31-12-2023 | volledig | 06-05-2024 | 2024-00084942 |
| 31-12-2022 | volledig | 02-05-2023 | 2023-00079623 |
| 31-12-2021 | volledig | 06-05-2022 | 2022-20023411 |
| 31-12-2020 | volledig | 03-05-2021 | 2021-13100153 |
| 31-12-2019 | volledig | 29-04-2020 | 2020-10800368 |
| 31-12-2018 | volledig | 06-05-2019 | 2019-12400469 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-21800136 |
-
Actief04-08-2026 → heden
-
Actief04-08-2026 → heden
-
DE ROCHECHOUART DE MORTEMART Antoine Henri VicturnienBestuurderStaatsblad-akte 22096551 (11-08-2022)Actief11-08-2022 → heden
-
DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie VictumienneBestuurderStaatsblad-akte 22096551 (11-08-2022)Actief11-08-2022 → heden
-
Actief11-08-2022 → heden
-
Actief11-08-2022 → heden
2 gebeurtenissen
- 11-08-2022 Mandaat verlengd· Bestuurder
- 11-08-2022 Mandaat verlengd· Gedelegeerd bestuurder
Voormalige bestuurders (1)
-
Voormalig- → 04-08-2026
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FORVIS MAZARS Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Elisabeth Limbioul |
- | 19-05-2025 → heden |
| Forvis Mazars Réviseurs d’Entreprises Commissaris · vertegenwoordigd door Xavier Doyen opgevolgd door MAZARS REVISEURS D'ENTREPRISES in 2022 |
- | 17-07-2020 → 27-04-2022 |
| MAZARS REVISEURS D'ENTREPRISES Commissaris · vertegenwoordigd door Elisabeth Limbioul opgevolgd door FORVIS MAZARS Réviseurs d'Entreprises in 2025 |
- | 27-04-2022 → 19-05-2025 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 27-12-2016 |
| Status | Actief |
| Postcode | 1310 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25050E0040/00S000 BeschermdLandschap of site |
Wallonië | 5,5 ha | 1 · 1,5 ha | 21,1 m · 3 verd. |
| 21807G0120/00H005 | Brussel | 480 m² | 1 · 417 m² | 29,8 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-08-2026 General meeting · Officer resignation · Officer appointment · Mandate compensation
- Publication: 04/08/2026 · Promiris
- Filing: 22/07/2026 · Promiris
- General meeting: 18/05/2026 · Promiris
- Officer resignation: role: administrateur · Marc Limpens
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée ordinaire de l'an 2027 · Laurène Banti
- Officer appointment: role: administrateur, term: à l'issue de l'assemblée ordinaire de l'an 2027 · Nicolas Wolkonsky
- Mandate compensation: non rémunéré · Laurène Banti
- Mandate compensation: non rémunéré · Nicolas Wolkonsky
Technische details
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}27-10-2025 Elisabeth Limbioul herbenoemd als commissaris
- Elisabeth Limbioul, Commissaris
Technische details
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Technische details
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}11-08-2022 6 herbenoemd
- DE ROCHECHOUART DE MORTEMART Laetitia Marguerite Marie Victumienne, Bestuurder
- WOLKONSKY Cyril Bemard Nicolas Guy Michel, Bestuurder
- WOLKONSKY Cyril Bemard Nicolas Guy Michel, Gedelegeerd bestuurder
- LIMPENS Marc Pierre Gabrielle Marie Joseph, Bestuurder
- DE ROCHECHOUART DE MORTEMART Antoine Henri Victurnien, Bestuurder
- Elisabeth Limbioul, Commissaris
Technische details
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}17-07-2020 Xavier Doyen benoemd tot commissaris
- Xavier Doyen, Commissaris
Technische details
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}24-12-2019 Statutenwijziging
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}05-12-2019 Zetelverplaatsing van Bruxelles naar La Hulpe
- Avenue Louise 209A, 1050 Bruxelles → Chaussée de Bruxelles 135A, 1310 La Hulpe
Technische details
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}19-06-2017 Wijziging in het bestuur
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}06-03-2017 Kapitaalverhoging van €29.500.000 tot €30.000.000
- €500.000 → €30.000.000
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}29-12-2016 Oprichting van een SNC
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Promiris |