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PRISMA SERVICES

Active
Private limited companyfounded 2025active for 1 yearMeyerbeerstraat 148, 1180 Ukkel, BelgiumKBO/BCE: BE 1021.401.288
Summary

The computed 12-month bankruptcy probability of PRISMA SERVICES is 5.2% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
PRISMA SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par…” (deed in French)

deed of 26-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)
“2” (deed in French)

deed of 26-03-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-03-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 26-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs,déterminer pouvoirs et émoluments” (deed in French)

deed of 26-03-2025

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

Other provision: “Compte de capitaux propres statutairement indisponible, conditions d’émission déterminent indisponible ou disponible” (deed in French)
Other provision: “Appels de fonds, convocation assemblée générale pour exclusion selon Code des sociétés et des associations” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Organe d'administration, distribution du bénéfice – acomptes sur dividendes” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences rapports procurations ou votes par correspondance” (deed in French)
Other provision: “Chaque action une voix sous réserve dispositions légales actions sans droit de vote, délibérations” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues dans acte authentique” (deed in French)
Other provision: “Assemblée générale électronique” (deed in French)
Other provision: “Par correspondance ou électronique, vote à distance avant AG” (deed in French)
Other provision: “Répartition bénéfices réserves, moitié bénéfice net aux réserves,moitié distribuée” (deed in French)
Liquidation distribution: “Remis même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège société, communications sommations assignations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs,affaires société et statuts” (deed in French)
Other provision: “Conformément loi, à dater dépôt greffe expédition acte constitutif” (deed in French)
6 more provisions in the deed, see the deed of 26-03-2025

deed of 26-03-2025