COMPTA-PRO-CONSULTING
ActiveSummary
COMPTA-PRO-CONSULTING has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,129 and a net result of €40,129. Its solvency ranks better than 32% of 15,709 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Les activités d’un expert-comptable ainsi que l'exercice de toutes les activités jugées compatibles par l’Institut en raison de cette…” (deed in French)
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- COMPTA-PRO-CONSULTING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Exercées par ou sous la direction d'une personne physique non membre de l'Institut, les administrateurs non professionnels ne peuvent poser…” (deed in French)“Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Droit égal, droit égal” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale sur proposition de l'organe d'administration, la moitié” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
- Meeting ruleHow the company's meetings are run.
- “Prorogation, n'annule pas les autres décisions prises sauf décision contraire de l'assemblée” (deed in French)1 more provision on this in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Convocation aux assemblées générales, Toute personne peut renoncer à la convocation et, en tout cas, sera considérée comme ayant été…” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Participation à l'assemblée générale sans droit de vote” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Délibérant comme en matière de modification des statuts, assemblée générale” (deed in French)“Délibérant dans les formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed