PRIME NUMBERS
ActiveSummary
PRIME NUMBERS has been active since 2022 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €785,798 and a net result of -€41,722. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 64% of 2729 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (low).
Checked score
Score 2025
Axes · tick = 2024
Profitability65▲+65
Solvency87▲+87
Growth52▲+20
Track record94
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €55,000 at 30 days acceptable
Liquidity ample (current ratio 1.96 against 6.71 in 2024; short-term debt: 22.4% and cash: 0.8% of total assets), and 37.6% of the assets are financed with debt.
Credit check for your own amount and term
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 62
Relative position
BE, all sectors
reference
Computer programming, consultancy and related activities (NACE 62)
about 64% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
raises risk · Limited track record
This company has not been active as long as an established one and statistically fails somewhat more often.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
62.4%
Return on assets
-3.3%
Age of the figures
9 mo
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 4 filingsDeviation from the deadline
2025
31 d late
2024
54 d late
2023
61 d late
2022
8 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 4 accounts on average 39 days after the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 33% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 12 September (3 of the last 4 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, abbreviated schema
In the rankings
#9 company by equity in Héron
Equity
€785,798
2024 · -€837,208
Total assets
€1.3m▲ 2.2%
2024 · €1.2m
Net result
-€41,722▲ 88.7%
2024 · -€370,852
Working capital
€271,991▼ 48.7%
2024 · €530,606
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line2022202320242025
Operating result-€32,818--€455,863▼ 1,289%-€344,877▲ 24.3%-€20,265▲ 94.1%
Net result-€25,361below the sector's middle half--€460,995below the sector's middle half▼ 1,718%-€370,852below the sector's middle half▲ 19.6%-€41,722below the sector's middle half▲ 88.7%
Equity-€5,361below the sector's middle half--€466,355below the sector's middle half▼ 8,600%-€837,208below the sector's middle half▼ 79.5%€785,798above the sector's middle half
Total assets€839,181above the sector's middle half-€940,422above the sector's middle half▲ 12.1%€1.2mabove the sector's middle half▲ 31.1%€1.3mabove the sector's middle half▲ 2.2%
Debt€844,542-€1.4m▲ 66.6%€2.1m▲ 47.2%€474,432▼ 77.1%
Working capital€476,110above the sector's middle half-€287,448above the sector's middle half▼ 39.6%€530,606above the sector's middle half▲ 84.6%€271,991within the sector's middle half▼ 48.7%
Solvency-0.6%below the sector's middle half--49.6%below the sector's middle half▼ 49.0pp-67.9%below the sector's middle half▼ 18.3pp62.4%within the sector's middle half▲ 130.2pp
Current ratio4.92within the sector's middle half-3.50within the sector's middle half▼ 1.426.71above the sector's middle half▲ 3.221.96within the sector's middle half▼ 4.75
Return on assets (ROA)-3.0%below the sector's middle half--49.0%below the sector's middle half▼ 46.0pp-30.1%below the sector's middle half▲ 18.9pp-3.3%below the sector's middle half▲ 26.8pp
above
within
below
the middle half (P25 to P75) of NACE 62, Computer programming, consultancy and related activities, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated or micro schema does not require them.
Why a figure moved sharply
- 2025 Net result +89% on 2024. The accounts now follow the abbreviated schema, last year the micro schema.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €20,265 in 2025 against €344,877 in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.3m
Fixed assets
€705,451 ▲ 15.7%
Current assets
€554,779 ▼ 11.0%
Equity and liabilities €1.3m
Equity
€785,798
Debt
€474,432
Debt finances 37.6% of the balance-sheet total.
Key figures and ratios
EBITDA
€183,137▲
2024 · -€200,516
Cash flow
€161,679▲
2024 · -€226,491
Debt to equity
0.60▲
2024 · -2.47
ROE
-5.3%
Interest coverage
9.22▲
2024 · -9.80
Debt ≤ 1 year
€282,788▲
2024 · €92,896
Debt > 1 year
€0▼
2024 · €1.7m
Income taxes
€1,701▼
2024 · €5,892
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 480 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.
- Small
- 2 to 5 years old
- solvency 30% or more
- a small loss
0.8%
went bankrupt
3.1%
stopped otherwise
96%
still going
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.7% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 480 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €30,384 | €85,929 | €144,361 | €203,402 | ▲ 40.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €21,000 | €0 | ▼ 100% |
| Other operating charges640/8 | €3,951 | €3,644 | €0 | €3,348 | - |
| Gross operating margin9900 | €1,517 | -€366,290 | -€179,516 | €186,484 | ▲ 204% |
| Operating profit (loss)9901 | -€32,818 | -€455,863 | -€344,877 | -€20,265 | ▲ 94.1% |
| Financial income75/76B | €13,336 | €2,921 | €383 | €101 | ▼ 73.7% |
| Recurring financial income75 | €234 | €2,921 | €383 | €101 | ▼ 73.7% |
| Non-recurring financial income76B | €13,102 | - | - | - | - |
| Financial charges65/66B | €5,879 | €8,052 | €20,467 | €19,857 | ▼ 3.0% |
| Recurring financial charges65 | €5,879 | €8,052 | €20,467 | €19,857 | ▼ 3.0% |
| Profit (loss) for the period before taxes9903 | -€25,361 | -€460,995 | -€364,961 | -€40,021 | ▲ 89.0% |
| Income taxes67/77 | - | - | €5,892 | €1,701 | ▼ 71.1% |
| Profit (loss) for the period9904 | -€25,361 | -€460,995 | -€370,852 | -€41,722 | ▲ 88.7% |
| Profit (loss) for the period to be appropriated9905 | -€25,361 | -€460,995 | -€370,852 | -€41,722 | ▲ 88.7% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Assets | |||||
| Total assets20/58 | €839,181 | €940,422 | €1.2m | €1.3m | ▲ 2.2% |
| Fixed assets21/28 | €241,486 | €537,828 | €609,680 | €705,451 | ▲ 15.7% |
| Intangible fixed assets21 | €230,990 | €416,719 | €568,111 | €697,339 | ▲ 22.7% |
| Tangible fixed assets22/27 | €8,971 | €19,585 | €15,424 | €7,883 | ▼ 48.9% |
| Furniture and vehicles24 | €8,971 | €19,585 | €15,424 | €7,883 | ▼ 48.9% |
| Financial fixed assets28 | €1,524 | €101,524 | €26,145 | €229 | ▼ 99.1% |
| Current assets29/58 | €597,696 | €402,593 | €623,502 | €554,779 | ▼ 11.0% |
| Amounts receivable within one year40/41 | €127,372 | €204,824 | €377,125 | €534,615 | ▲ 41.8% |
| Trade receivables40 | €118,496 | €193,416 | €368,375 | €523,859 | ▲ 42.2% |
| Other amounts receivable41 | €8,876 | €11,408 | €8,749 | €10,756 | ▲ 22.9% |
| Cash at bank and in hand54/58 | €467,056 | €191,347 | €238,142 | €9,495 | ▼ 96.0% |
| Deferred charges and accrued income490/1 | €3,268 | €6,422 | €8,236 | €10,669 | ▲ 29.5% |
| Equity and liabilities | |||||
| Total equity and liabilities10/49 | €839,181 | €940,422 | €1.2m | €1.3m | ▲ 2.2% |
| Equity10/15 | -€5,361 | -€466,355 | -€837,208 | €785,798 | ▲ 194% |
| Contributions10/11 | €20,000 | €20,000 | €20,000 | €1.7m | ▲ 8,324% |
| Profit (loss) carried forward14 | -€25,361 | -€486,355 | -€857,208 | -€898,930 | ▼ 4.9% |
| Amounts payable17/49 | €844,542 | €1.4m | €2.1m | €474,432 | ▼ 77.1% |
| Amounts payable after more than one year17 | €600,500 | €1.1m | €1.7m | €0 | ▼ 100% |
| Financial debts170/4 | €600,500 | €1.1m | €1.7m | €0 | ▼ 100% |
| Amounts payable within one year42/48 | €121,586 | €115,146 | €92,896 | €282,788 | ▲ 204% |
| Trade debts44 | €120,740 | €114,408 | €92,641 | €182,788 | ▲ 97.3% |
| Suppliers440/4 | €120,740 | €114,408 | €92,641 | €182,788 | ▲ 97.3% |
| Taxes, remuneration and social security45 | €506 | €506 | €0 | - | - |
| Taxes450/3 | €506 | €506 | €0 | - | - |
| Other amounts payable47/48 | €340 | €231 | €254 | €100,000 | ▲ 39,197% |
| Accrued charges and deferred income492/3 | €122,456 | €191,131 | €326,994 | €191,645 | ▼ 41.4% |
| Line | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€25,361 | -€460,995 | -€370,852 | -€41,722 | ▲ 88.7% |
| + Depreciation and write-downs630 | €30,384 | €85,929 | €144,361 | €203,402 | ▲ 40.9% |
| Operating cash flow (approximation) | €5,023 | -€375,066 | -€226,491 | €161,679 | ▲ 171% |
| Investment in fixed assets (approximation) | - | -€382,272 | -€216,213 | -€299,173 | ▼ 38.4% |
| Change in cash | - | -€275,709 | €46,795 | -€228,647 | ▼ 589% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema · 31 days late
30-03
State Gazette act
Permanent representatives: Pierre Lerusse and Stephanie GuevarAppointments: Denis Moniotte (managing director) and LERUSSE & CO SRL (statutory auditor)6 facts ▸
State Gazette act
Permanent representatives: Pierre Lerusse and Stephanie Guevar
Appointments: Denis Moniotte (managing director) and LERUSSE & CO SRL (statutory auditor)6 facts ▸
- General meeting, 12-02-2026
- Permanent representative, Pierre Lerusse (permanent representative)
- Permanent representative, Stephanie Guevar (permanent representative)
- Board meeting, 06-03-2026
- Director appointment, Denis Moniotte (managing director)
- Auditor appointment, LERUSSE & CO SRL (statutory auditor)
2025
31-12
Financial
Equity above €500,000Eq €785,798
Equity rises from -€837,208 to €785,798.
23-09
NBB filing
Annual accounts filed
fiscal year 2024 · micro schema · 54 days late
22-08
State Gazette act
Resignations: Quentin Biart, Samuel Touboul and 2 othersAppointments: Adiline HAYKAL, JeanLuc KONAN and 3 others · Auditor report · Capital38 facts ▸
State Gazette act
Resignations: Quentin Biart, Samuel Touboul and 2 others
Appointments: Adiline HAYKAL, JeanLuc KONAN and 3 others · Auditor report · Capital38 facts ▸
- General meeting, 18-08-2025
- Auditor report, 14-08-2025
- Other statement, 14-08-2025
- Other statement, 14-08-2025
- General meeting, actionnaires déclarent avoir parfaite connaissance pour en avoir reçu copie antérieurement, dispense le président et le notaire de donner lecture des rapports
- General meeting, unanimité des membres tous dûment représentés, actions émises ne sont pas en rémunération d'un apport en nature
- General meeting, délai de 15 jours de l'art. 5:84 CSA non respecté; portée de l'art. 2:42 CSA; membres déclarent n'avoir aucune objection et avoir été suffisamment informés, con…
- Capital, €520.000
- Capital, €670.000
- Capital, €695.000
- Capital, €837.000
- Capital, €839.500
- +26 further facts in this act
2024
30-09
NBB filing
Annual accounts filed
fiscal year 2023 · micro schema · 61 days late
2023
31-12
Financial
Weakest financial yearnet -€460,995
Net result drops to -€460,995, the lowest in the series; recovery starts the following year.
08-08
NBB filing
Annual accounts filed
fiscal year 2022 · micro schema · 8 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 8 acts read
About the unread acts
Of the 8 Belgian State Gazette acts we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Directors · office · real estate
Directors
under verification, last change in 2025
This board is reconstructed from a single act (25351439). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 3
Adiline HAYKAL
CurrentAdministrateur investisseur · since 18-08-2025
JeanLuc KONAN
CurrentAdministrateur investisseur · since 18-08-2025
Ndeye Marèma BAO
CurrentAdministrateur investisseur · since 18-08-2025
Statutory auditor 1
LERUSSE & Co
CurrentStatutory auditor · since 30-03-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
6 of this company's 8 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Héron · 1 establishment unit since 2022
Ground area
851 m²
Building footprint
103 m²
Volume, LiDAR
510 m³
Parcel 61028D0072/00G000, Wallonia · tallest building 6.9 m, ±2 floors. Linked by address, not a title deed.
2
companies at this address
See who is registered here
1 establishment unit
PRIME NUMBERS
since 20222.331.443.302
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 61028D0072/00G000 | Wallonia | 851 m² | 1 · 103 m² | 6.9 m · 2 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
8 people since 2025, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Adiline HAYKAL |
|
| JeanLuc KONAN |
|
| Ndeye Marèma BAO |
|
| LERUSSE & Co |
|
| Denis Moniotte |
|
| Quentin Biart |
|
| Samuel Touboul |
|
| Thomas Carrié |
|
Articles of association
Who signs
A managing director alone
Annual meeting
Third Friday of June at 18:00
Duration
Unlimited
Purpose
Le conseil en strategie, organisation et innovation dans les secteurs prives ou publics; Le service d’aide a la transformation numerique des organisations; L’elaboration de…
Full purpose (22 activities)
- Le conseil en strategie, organisation et innovation dans les secteurs prives ou publics
- Le service d’aide a la transformation numerique des organisations
- L’elaboration de nouveaux produits, offres, processus ou systemes pour les organisations dans les secteurs prives ou publics
- L’expertise, le conseil et toute prestation de service en matiere de management d’entreprise en general et, en particulier le management general d’entreprises ou d’entites operationnelles d’ entreprises, le management d’equipes dirigeantes, la presidence de et la participation a des conseils d’administration
- La gestion de projets en general, et en particulier, de projets informatiques et notamment l’ expertise, le conseil, la consultance et l’assistance, ainsi que toute prestation de service se rapportant a ces projets
- La realisation de toutes etudes, projets ou missions, accessibles avec ou sans agrement, en faveur de tiers dans les domaines susenonces, en qualite d’auteur, de charge de mission ou de sous-traitant, en ce compris l’execution de toute assistance technique, administrative et financiere
- Le management consulting, comprenant le conseil en strategie, organisation et innovation, le conseil en gestion de ressources humaines, techniques, financieres et informatiques, dans les secteurs prives et publics
- La consultance et le conseil, de la conception a la mise en œuvre, en passant par l’architecture et la securisation de reseaux ou de logiciels, au benefice de personnes de droit public comme de personnes de droit prive, en matiere d’informatique, d’analyse, d’electronique, de gestion financiere d’entreprise et d’audit
- La realisation de toutes etudes, projets ou missions, accessibles avec ou de sous- traitant, en ce compris l’execution de toute assistance technique, administrative et financiere
- La mise en place de collaborations en vue de constituer un conseil technique de projets en rapport avec l’ensemble des domaines
- Le developpement des ressources humaines et de la performance, comprenant l’analyse et la constitution d’equipes dirigeantes
- Toutes fonctions de consultance, de conseil, de formation, d’expertise technique, d’assistance et de services lies aux domaines precites
- La consultance dans le domaine des systemes d’informations et des technologies de l’information au sens large, ainsi que dans le domaine de l’informatique au sens large
- Le traitement et l’hebergement de donnees presentees sous forme informatique et electronique
- La gestion electronique et informatique de documents
- La conception et l’administration de bases de donnees, y compris sous format informatique
- La realisation, pour son compte propre, de toutes operations foncieres et immobilieres et notamment l'achat, la vente, l'echange, la construction, la reconstruction, la demolition, la transformation, l'exploitation, la location et la gerance de tous immeubles batis, meubles ou non ; l'achat, la vente, l'echange, la mise en valeur, le lotissement, l'exploitation, la location et l'affermage de tous immeubles non batis
- Donner a bail ses installations et exploitations ou les donner a gerer a des tiers, en tout ou en partie
- Faire toutes operations economiques (commerciales, industrielles et financieres), immobilieres et mobilieres, se rapportant directement ou indirectement a son objet social ou susceptibles de favoriser son developpement
- Exercer tous mandats relatifs a l'administration, a la gestion, a la direction, au controle et a la liquidation de toutes societes ou entreprises
- Prendre des participations dans d'autres societes ou entreprises existantes ou a creer, que ce soit en Belgique ou a l'etranger, dont l'objet social serait semblable ou analogue au sien ou de nature a favoriser son objet social
- Consentir tous prets ou garantir tous prets consentis par des tiers
Custody of records
Second exemplaire déposé au Greffe compétent, notaire
Legal form clause
PRIME NUMBERS
Registered office clause
Region Wallonne, 2
Share issue rule
6, Sauf decision contraire lors de l’emission, les actions doivent etre liberees a leur emission
1 more provision on this in the deed
Share class
Nature des titres, nominatives, portent un numéro d'ordre
Other statement
Peut être tenu en forme électronique, registre des actions
En cas de décès de l'actionnaire unique, les droits afférents aux actions sont exercés par les héritiers et légataires régulièrement saisis ou envoyés en posses…
La décision et les conditions de réalisation de toute introduction en bourse sur tout marché réglementé national et/ou international de la société et/ou d’une f…
Toute proposition de dissolution, liquidation amiable, transformation, fusion, scission ou toute autre restructuration de la société et/ou d’une filiale, le cas…
Toute proposition de modification des principes comptables et fiscaux de la société et/ou d’une filiale, le cas échéant ayant un impact significatif sur les déc…
Toute proposition et/ou décision relative à la nomination, la rémunération, le renouvellement et la révocation de l’administrateur délégué, de tout représentant…
Toute proposition de modifications des statuts de la société et de toute filiale, le cas échéant (i) affectant les droits spécifiques de l’Investisseur ou, de m…
Toute décision d’acquisition et/ou de cession d’actifs de la société et/ou le cas échéant de toute filiale pour un montant supérieur à vingt-mille 20.000 euros,…
Toute décision relative à la souscription de toute dette moyen ou long terme de la société et/ou le cas échéant de toute filiale pour un montant supérieur en pr…
L’octroi de toute sûreté sur tout actif de la société et/ou le cas échéant de l’une des filiales en relation avec toute dette, à moins que cet endettement et la…
La conclusion, la modification ou la résiliation (a) de tout accord ou contrat conclu entre la société, une filiale et/ou un actionnaire (en ce compris ses diri…
L’établissement d’une politique de distribution de dividendes ou de capitaux propres et toute proposition relative à la distribution de dividendes non conforme…
Assemblée générale électronique, reputés présents
Présidence, délibérations, quorum et majorité, 1 action = 1 voix
Affectation du bénéfice, assemblée générale sur proposition de l'organe d'administration
Tout actionnaire, administrateur, commissaire ou liquidateur domicilie a l'etranger, qui n'aura pas elu domicile en Belgique, sera cense avoir elu domicile au s…
Litiges – Compétence, a moins que la societe n'y renonce expressement
Les dispositions du CSA auxquelles il ne serait pas licitement deroge sont reputees inscrites dans les presents statuts et les clauses contraires aux dispositio…
Définitions - Administrateurs Fondateurs, les administrateurs devant être choisis et nommés par l’assemblée générale des actionnaires ou cooptés par l’organe d’…
Définitions - Administrateurs Investisseurs, les administrateurs devant être choisis et nommés par l’assemblée générale des actionnaires ou cooptés par l’organe…
Définitions - Défaut de Paiement en Cours Avancé, a le sens qui lui est attribué à l’article 1 du protocole d’investissement concernant la société sous le vocab…
Définitions - Mise en Demeure Défaut de Paiement, a le sens qui lui est attribué à l’article 1 du protocole d’investissement concernant la société sous le vocab…
49 more provisions on this in the deed
Transfer restriction
Cession et transmission des actions, en l'absence d'un pacte d'actionnaires, chaque actionnaire est libre de céder, à tout moment, tout ou partie de ses actions…
Board rule
Conseil d'administration collégial, administration - nomination
Administration - représentant permanent pour administrateur personne morale, l'administrateur qui est une personne morale ne peut révoquer son représentant qu'e…
Organe collégial, l'organe d'administration peut poser tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux que la loi r…
Administration - fonctionnement - périodicité des réunions, l'organe d'administration se réunit aussi souvent que nécessaire, et en tout état de cause au moins…
Administration - fonctionnement - mode de convocation, l'ordre du jour de la réunion de l'organe d'administration sera déterminé, sous réserve des stipulations…
Quorum
4 more provisions on this in the deed
Dissolution rule
Dissolution, assemblée générale dans les formes de modification des statuts
Liquidation rule
One provision in the deed
Liquidation distribution
Les biens conserves leur sont remis pour etre partages dans la meme proportion, l'actif net est reparti entre tous les actionnaires en proportion de leurs actio…
Structure & network
Owners and holdings
7 ownersOwners 7
- Compagnie Transnationale d'Investissement HoldingMUSourceown accounts 202547.24%
- Denis MONIOTTEnatural personSourceown accounts 202523.97%
- Giorgio RIVEROnatural personSourceown accounts 202512.73%
- Thomas François CARRIEnatural personSourceown accounts 20256.04%
- Saviu IIMUSourceown accounts 20255.67%
- Sitao ZHANGnatural personSourceown accounts 20253.72%
- Damien JACQUESnatural personSourceown accounts 20250.61%
Holdings 0
The accounts to 31-12-2025 list no holdings, and no other source names one.
According to the 2025 annual accounts of PRIME NUMBERS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
3 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
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Capital and shareholders
Capital over the years
- 22-08-2025 Capital stated in the act · 520,000 EUR · 224,459 shares
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Of 30,009 companies in sector 62200 we hold annual accounts for 18,399. 9,794 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded11-04-2022
Fiscal year end31-12
Activities, NACEBEL 2025
62100Computer programming
62200Computer consultancy and computer facilities management
70200Business and other management consultancy
71209Other technical testing and analysis
Contact
E-mail
contact@rubyx.io
E-invoicing
Reachable via Peppol
Peppol ID
0208:0784716637
Also
9925:BE0784716637
Registered
24-11-2023
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.