PRO CAL
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of PRO CAL is 10.9% (high). The latest annual accounts of PRO CAL were filed more than 90 days after the deadline. The 2023 annual accounts show equity of €4,693 and a net result of -€307. Its solvency ranks better than 55% of 8,814 sector peers (NACE 41, financial year 2023). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
2 directors, no change since 2026
VERDES Gheorghe
Current
Director · appointed in the act of 31-03-2026
Andrada-Larisa COTETI
Current
Director (not named in the articles) · appointed in the act of 05-05-2023
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Andrada-Larisa COTETI |
|
| VERDES Gheorghe |
|
| VERDES Lucia |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders, natuurlijke of rechtspersonen”2 more provisions on this in the deed
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 05-05-2023 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- One provision in the deeddeed of 31-03-2026 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- One provision in the deeddeed of 31-03-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deeddeed of 31-03-2026 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 05-05-2023 ↗
- Andrada-Larisa COTETI 100 shares (100%) · €5,000 in cash
Capital over time
- 31-03-2026 Capital stated in the deed · 100 shares
- 05-05-2023 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandelenregister”“Rechten uitgeoefend door vruchtgebruiker, slechts één eigenaar erkend voor uitoefening rechten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte”“E-mail of gewone post, voorkeurrecht toekomt aan schuldenaar-pandgever”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 31-03-2026 (in Dutch)