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PRO-NET SERVICES

Active
Private limited companyfounded 2009active for 17 yearsRue de Neufchâteau 40, 6700 Arlon, BelgiumKBO/BCE: BE 0810.334.634
Summary

PRO-NET SERVICES has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13,033 and a net result of -€4,174. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 21% of 5,629 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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PRO-NET SERVICESActiveChecked score 67/100
Risk analysis ReportCompare

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-NET SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 08-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12- POUVOIRS DE L'ORGANE D'ADMINISTRATION S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d administration, avec ou sans limitation duree” (deed in French)
“Gerant, sauf decision contraire assemblee generale” (deed in French)

deed of 08-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives avec numéro d'ordre, usufruitier et nu-propriétaire inscrits séparément avec droits” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullite, moitie au moins actionnaires possedant trois quarts au moins actions deduction faite actions dont cession proposee” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Nouvelles actions droit de préférence, courrier électronique, ou courrier ordinaire même jour si pas d'adresse électronique” (deed in French)

deed of 08-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of May at 11:00

deed of 08-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-02-2024

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

Other provision: “Actions libérées à émission, libération” (deed in French)
Other provision: “Inscription cessions registre actions, effet societe et tiers seulement a dater inscription registre actions” (deed in French)
Other provision: “Indivisibilite titres, sauf disposition speciale contraire statuts testament convention ayant cree usufruit, droits exerces par usufruitier” (deed in French)
Other provision: “Gestion journaliere, organe administration fixe attributions et remunerations eventuelles” (deed in French)
Other provision: “Pour actionnaires pour exercer droit vote, admission assemblee generale” (deed in French)
Other provision: “Seances proces-verbaux, decisions assemblee generale ou actionnaire unique consignees registre tenu siege” (deed in French)
Other provision: “Chaque action une voix sous reserve legales actions sans droit vote, deliberations” (deed in French)
Other provision: “Assemblee generale par procedure ecrite, dans limites loi toutes decisions pouvoir assemblee generale sauf celles devant etre recues acte…” (deed in French)
Other provision: “Prorogation de l'assemblée générale, séance tenante” (deed in French)
Other provision: “Répartition des bénéfices et réserves, assemblée générale” (deed in French)
Liquidation distribution: “Remis pour être partagés dans la même proportion, entre tous les actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Règlement d'ordre intérieur, dans le respect des dispositions légales en la matière” (deed in French)
Other provision: “Élection de domicile, un autre domicile en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Tribunaux du siège, litige entre la société,ses actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la…” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 08-02-2024

deed of 08-02-2024

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