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ES PRO

Active
Private limited companyfounded 2017active for 9 yearsOude Vijversstraat 40, 1190 Vorst, Belgium225 active companies are registered at this addressKBO/BCE: BE 0676.463.350
Summary

The computed 12-month bankruptcy probability of ES PRO is 1.8% (moderate). The 2024 annual accounts show equity of €267,138 and a net result of €7,331. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 73% of 4,289 sector peers (NACE 74, financial year 2024). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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ES PROActiveChecked score 55/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ES PRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, 2” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, avec ou sans limitation” (deed in French)
“Représentation,voyages,déplacements, Article 13” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-12-2023

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 24, tout temps par assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale statuts testament convention” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale et vote, Article 17” (deed in French)
Other provision: “Séances procès-verbaux, Article 18” (deed in French)
Other provision: “1 action 1 voix sauf actions sans droit de vote, délibérations vote procurations” (deed in French)
Other provision: “Répartition réserves, moitié bénéfice net aux réserves, moitié distribuée si conditions légales remplies” (deed in French)
Other provision: “Acomptes sur dividendes, Article 23” (deed in French)
Liquidation distribution: “Article 26, actif net entre actionnaires proportion actions, biens conservés remis même proportion” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 28” (deed in French)
Other provision: “Droit commun, Article 29” (deed in French)
1 more provision in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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