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PRIME PROPERTIES

Active
Private limited companyfounded 2006active for 20 yearsBrederodestraat 180, 2018 Antwerpen, BelgiumKBO/BCE: BE 0880.809.983
Summary

PRIME PROPERTIES has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €32,631 and a net result of -€10,812. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 95% of 25,566 sector peers (NACE 47, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

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PRIME PROPERTIESActiveChecked score 56/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 09-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 09-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen in vruchtgebruik blote of volle eigendom van…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“E-mail, dag van openstelling intekening” (deed in Dutch)

deed of 09-02-2024

Meetings and financial year

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

deed of 09-02-2024

Oversight and winding up

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

deed of 09-02-2024

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Op naam of gedematerialiseerd, Aard van andere effecten” (deed in Dutch)
Other provision: “Toegang algemene vergadering, mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, heldere en nauwkeurige beschrijving procedures deelname op afstand” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel, ondertekend door bureauleden en aanwezige aandeelhouders die erom…” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon, Beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, 3 weken” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, helft gereserveerd,helft uitgekeerd” (deed in Dutch)
Other provision: “Buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank zetel, Gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
4 more provisions in the deed, see the deed of 09-02-2024

deed of 09-02-2024

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