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PRESENTA

Active
Private limited companyfounded 1995active for 30 yearsRue du Baty 62, 5350 Ohey, BelgiumKBO/BCE: BE 0456.891.675
Summary

PRESENTA has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €139,196 and a net result of -€48,700. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 26% of 13,626 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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PRESENTAActiveChecked score 68/100
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.
PRESENTA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit Région Bruxelles-Capitale ou région langue française par simple décision organe d’administration…” (deed in French)

deed of 03-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 11” (deed in French)
“13, frais généraux” (deed in French)

deed of 03-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
“750, En rémunération des apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportion actions, 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“7, jusqu'à souscription entière ou plus d'exercice” (deed in French)

deed of 03-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of November

deed of 03-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
“Comme en matière de modification des statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 03-04-2024

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

Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Contrôle de la société, 14” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit en cette qualité dans le registre des titres nominatifs relatif à…” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Chaque action donne droit à une voix,sous réserve des actions sans droit de vote, délibérations” (deed in French)
Other provision: “N'annule pas les autres décisions prises,sauf décision contraire de l'assemblée, prorogation” (deed in French)
Other provision: “Affectation du bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, bénéfice en cours ou bénéfice de l'exercice précédent tant que comptes annuels non…” (deed in French)
Liquidation distribution: “Apurement de toutes dettes,charges et frais ou consignation des montants nécessaires, actif net entre tous les actionnaires en proportion de…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et à…” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
Other provision: “Appels de fonds, organe d’administration” (deed in French)

deed of 03-04-2024

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