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PRB HOLDING

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsKoningsstraat 189, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0802.986.388
Summary

PRB HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €288,615 and a net result of €99,944. Equity is growing by about 66% per year across the filed financial years. Its solvency ranks better than 20% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
PRB Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que cette décision n'entraîne pas de changement en matière de régime linguistique applicable à la…” (deed in French)

deed of 23-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 23-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 18:00

deed of 23-06-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 23-06-2023

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

Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblées générales extraordinaires, trois semaines de la demande” (deed in French)
Other provision: “Convocations assemblées générales, e-mails” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis même proportion” (deed in French)
1 more provision in the deed, see the deed of 23-06-2023

deed of 23-06-2023