PRO MATERIA GALLERY
ActiveSummary
PRO MATERIA GALLERY has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€270,949) and a net result of €737, of which €1,659 non-recurring income. Equity is shrinking by about 6% per year across the filed financial years. Its solvency ranks better than 13% of 22,595 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toutes activités relatives aux arts, la diffusion, l’édition et la distribution de patrimoine culturel (artistique, didactique…” (deed in French)
4 activities (deed in French)
- Toutes activités relatives aux arts, la diffusion, l’édition et la distribution de patrimoine culturel (artistique, didactique, scientifique)
- Toutes activités relatives à la conception, à la production, à l’édition, à la diffusion, à la promotion et à la vente d’œuvres d’art, de design et de patrimoine culturel
- Toutes opérations mobilières, immobilières, financières, industrielles, commerciales ou civiles
- S'intéresser, par voie d'apport, de cession, de fusion, de souscription, de participation, d'intervention financière ou autrement, dans toutes sociétés, entreprises ou opérations ayant un objet similaire ou connexe ou de nature à favoriser la réalisation de son objet
- 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 MATERIA GALLERY
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, 2” (deed in French)
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Capital, shares and profit
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Conférer à l'organe d'administration le pouvoir d'émettre des actions nouvelles, des obligations convertibles ou des droits de souscription…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Limites fixées par la loi, assemblée générale” (deed in French)
Meetings and financial year
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting chairWho chairs the meeting.
- “Administrateur ou à défaut l'actionnaire présent qui détient le plus d'actions” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Procuration spéciale, par écrit ou tout autre moyen de communication ayant un support matériel” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Quelle que soit la portion du patrimoine représenté, majorité absolue des voix” (deed in French)
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.
- “Administrateurs en exercice ou liquidateurs nommés par l'assemblée générale, solde réparti entre les actionnaires dans la proportion des…” (deed in French)