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PRO MASTER MULTISERVICES

Active
Private limited companyfounded 2024active for 2 yearsLouizalaan 231, 1050 Elsene, Belgium576 active companies are registered at this addressKBO/BCE: BE 1007.368.061
Summary

The computed 12-month bankruptcy probability of PRO MASTER MULTISERVICES is 2.4% (moderate). The 2025 annual accounts show equity of €6,593 and a net result of €3,998. Its solvency ranks better than 44% of 5,596 sector peers (NACE 81, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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PRO MASTER MULTISERVICESActiveChecked score 54/100
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Articles of association

What the company does

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 MASTER MULTISERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 22-03-2024

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.
“Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non” (deed in French)

deed of 22-03-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans agrément, sans agrément” (deed in French)

deed of 22-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June

deed of 22-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, vertu des présents statuts” (deed in French)

deed of 22-03-2024

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

Other provision: “Réputés présents au lieu assemblée pour présence et majorité, communication électronique mise à disposition société” (deed in French)
Other provision: “Appels de fonds – libération des actions, détermine librement versements ultérieurs au fur et à mesure des besoins aux époques jugées utiles” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Pouvoir d’administration, chaque administrateur agissant seul pour actes nécessaires ou utiles” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, seul ou conjointement selon organe d’administration” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “18 heures, siège” (deed in French)
Other provision: “Assemblée générale par procédure écrite – décisions annuelles, convocation par l’organe d’administration si non parvenue dans les 20 jours” (deed in French)
Other provision: “Séances–procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, actions sans droit de vote selon loi” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion actions, remis pour partage même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions impératives Code réputées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 22-03-2024

deed of 22-03-2024

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