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PRAGMA PLUS

Active
Private limited companyfounded 1999active for 27 yearsKastanjedreef 44, 3090 Overijse, BelgiumKBO/BCE: BE 0467.156.651
Summary

PRAGMA PLUS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €574,745 and a net result of €27,214. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 82% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
PRAGMA PLUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, iedere verandering door toedoen bestuur in bijlage Belgisch Staatsblad” (deed in Dutch)

deed of 24-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“(iedere) bestuurder, alle handelingen nodig of dienstig tot verwezenlijking van voorwerp” (deed in Dutch)
1 more provision on this in the deed

deed of 24-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, gelijk deel in winst en vereffeningoverschot” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid…” (deed in Dutch)

deed of 24-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 17:00

deed of 24-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-11-2022

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

Other provision: “Uittreding en uitsluiting van aandeelhouders, na zesde maand van boekjaar” (deed in Dutch)
Other provision: “In overeenstemming met de wet, uitkoopbod om geheel van aandelen te verkrijgen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, vruchtgebruiker oefent alle rechten uit verbonden aan aandelen die hij als vruchtgebruiker bezit” (deed in Dutch)
Other provision: “Dagelijks bestuur, alle mandatarissen naar zijn keuze” (deed in Dutch)
Other provision: “Commissaris, controle van de rekening” (deed in Dutch)
Other provision: “Beraadslaagt over alle onderwerpen die vennootschap aanbelangen, algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, regelmatig gedane en eisbare fondsopvragingen werden gedaan” (deed in Dutch)
Other provision: “Notulen, één of meer vertegenwoordigingsbevoegde leden van het bestuursorgaan” (deed in Dutch)
Other provision: “Verdeling van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Na kapitaalvermindering, meest recente sterftetabellen” (deed in Dutch)
Other provision: “Overeenstemming met wetboek, wetboek van vennootschappen en ondernemingen” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-11-2022

deed of 24-11-2022