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PRO - CAR

Active
Private limited companyfounded 1992active for 34 yearsRoute Provinciale 3, 1315 Incourt, BelgiumKBO/BCE: BE 0446.516.140
Summary

PRO - CAR has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €270,213 and a net result of -€141. Equity is growing by about 5.6% per year across the filed financial years. Its solvency ranks better than 94% of 22,632 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PRO-CAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision organe d’administration sièges administratifs, agences, ateliers, dépôts et succursales…” (deed in French)

deed of 29-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“S’il n’y a qu’un seul administrateur totalité pouvoirs administration lui attribuée, avec ou sans limitation durée” (deed in French)
1 more provision on this in the deed

deed of 29-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance registre relatif à leurs titres” (deed in French)

deed of 29-02-2024

Meetings and financial year

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

deed of 29-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs émoluments et mode de liquidation, confirmation non requise si dettes seulement à l'égard des actionnaires et tous actionnaires…” (deed in French)

deed of 29-02-2024

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

Other provision: “Organe d’administration décide souverainement appels fonds complémentaires moyennant traitement égal, capitaux propres et apports” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Attributions, pouvoirs et rémunérations fixes ou variables imputées sur frais généraux, délégation gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblées générales extraordinaires, organe d'administration” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Vote par écrit avant assemblée, cinq (5) jours avant jour assemblée” (deed in French)
Other provision: “Participation à distance, via moyen mis à disposition; réputés présents à l'endroit où se tient l'assemblée pour présence et majorité” (deed in French)
Other provision: “Procès-verbaux copies et inventaire, écritures arrêtées à date clôture; inventaire et comptes annuels par organe conformément à la loi” (deed in French)
Other provision: “Dans limites articles 5:142 et 5:143, affectation du bénéfice et distributions” (deed in French)
4 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024