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PRO. INFI.

Active
Private limited companyfounded 2009active for 17 yearsAvenue des Princes 48, 1300 Wavre, BelgiumKBO/BCE: BE 0814.799.604
Summary

The computed 12-month bankruptcy probability of PRO. INFI. is 4.9% (elevated). For PRO. INFI., at least two filing cycles of the annual accounts are missing. The 2021 annual accounts show equity of €73,909 and a net result of €754. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 95% of 4,497 sector peers (NACE 96, financial year 2021). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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PRO. INFI.Active
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l'organe d'administration” (deed in French)

deed of 29-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, assemblée générale” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 29-02-2024

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“100, apports” (deed in French)

deed of 29-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale dans formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 29-02-2024

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

Other provision: “Admission à l'assemblée générale, Article 23” (deed in French)
Other provision: “Séances - procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non, par tout moyen, procuration écrite, délibérations - vote - procurations” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, ceux conférés par le Code des sociétés et des associations” (deed in French)
Other provision: “Répartition - réserves, Article 29” (deed in French)
Other provision: “Acomptes sur dividendes, Article 30” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net réparti entre actionnaires en proportion actions, biens conservés remis même…” (deed in French)
Other provision: “Élection de domicile, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Article 36” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblée générale, remise au premier jour ouvrable suivant” (deed in French)
Other provision: “Assemblée générale par procédure écrite, acte authentique” (deed in French)
Other provision: “Participation à distance par voie électronique, organe d'administration” (deed in French)
2 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024

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