PRO-FIX BUILDING MATERIALS
ActiveSummary
PRO-FIX BUILDING MATERIALS has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €145,872. Equity is growing by about 66% per year across the filed financial years. Its solvency ranks better than 23% of 9,802 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'achatetlavente,ainsiquel'importationetl'exportationdetousmatériauxdeconstructionainsiquedetousproduitsouaccessoiresquelconquess'yrapportan…” (deed in French)
6 activities (deed in French)
- L'achatetlavente,ainsiquel'importationetl'exportationdetousmatériauxdeconstructionainsiquedetousproduitsouaccessoiresquelconquess'yrapportant,notammenttousélémentsdefermeturedebâtimentetd'isolation.
- Laprestationdetousconseilsetservicesenrelationaveclesactivitésci-dessus.
- L’activitéd’agentd’usines,l’organisationd’évènements(events),lemarketing,laconsultancedanstousdomaines
- Toutesopérationscommerciales,industrielles,financières,mobilièresetimmobilièrespouvants erattacherdirectementouindirectementàl'objetdelasociétéetpouvantenfaciliterl'exploitationouledéveloppement.
- S'intéresserpartoutesvoies(d'association,d'apport,defusion,desouscription,departicipation,d'interventionfinancières,etc)danstoutesautressociétésouentreprisesayantunobjetanalogue,similaireouconnexe,susceptibledefavoriserdirectementouindirectementledéveloppementdesesactivités.
- Conformitépour telleoutelleactivitéàlaloiréglementantl'accèsàlaprofession
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- S.L.A.CONSTRUCT
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, six ans” (deed in French)“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)1 more provision on this in the deed
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.
- “Fixé par expert désigné par organe d'administration, toute cession ou transmission à tiers volontaire ou forcée entre vifs ou pour cause de…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Wednesday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Faculté assemblée générale de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et…” (deed in French)