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PRO - CHAPES

Active
Private limited companyfounded 1994active for 32 yearsRue de la Baronnerie 1, 4920 Aywaille, BelgiumKBO/BCE: BE 0452.487.281
Summary

PRO - CHAPES has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,335 and a net result of -€21,109. Equity is shrinking by about 2.8% per year across the filed financial years. Its solvency ranks better than 9% of 9,844 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.5% (low).

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PRO - CHAPESActiveChecked score 61/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toustravauxdeposedeschapes,ainsiquel'achatetlaventedematériauxdeconstruction…” (deed in French)
4 activities (deed in French)
  1. Toustravauxdeposedeschapes,ainsiquel'achatetlaventedematériauxdeconstruction.
  2. Elles'intéresserparvoied'apport,defusion,desouscriptionoudetouteautremanièredanstouteslesaffaires,entreprises,associationsousociétésayantunobjetidentique,analogueouconnexeausienouquisontdenatureàfavoriserledéveloppementdesonentrepriseàluiprocurerdesmatièrespremièresouàfaciliterl'écoulementdesesproduitsouàélargirsaclientèle.
  3. Lasociétépourrafairtoutesopérationsindustrielles,commerciales,financièresouciviles,ayantunrapportdirentouindirectavecsonobjet.
  4. Lagéranceaqualitépourinterpréterlanatureetl'étenduedel'objetsocial.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PRO-CHAPES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 13-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 13-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 13-10-2023

Meetings and financial year

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

deed of 13-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes et conditions modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Plus étendus conférés articles 2:87 et suivants CSA, administrateur(s) en fonction à époque ou liquidateur(s) nommé(s) par assemblée…” (deed in French)

deed of 13-10-2023

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

Other provision: “Organe détermine seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle, chaque actionnaire individuellement” (deed in French)
Other provision: “Admission assemblée générale, peut participer sans voter si seul droit vote suspendu” (deed in French)
Other provision: “Nombre de voix, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Délibération, majorité voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus actions ou parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Séance tenante trois semaines au plus par organe administration, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Distribution, assemblée générale majorité voix sur proposition organe administration” (deed in French)
Other provision: “Toutes communications sommations assignations significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
2 more provisions in the deed, see the deed of 13-10-2023

deed of 13-10-2023

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