Summary
The computed 12-month bankruptcy probability of PRO-SECURE is 3.5% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Des audits de sécurité informatique,des évaluations de vulnérabilités et des tests d intrusion(penetration testing); Des missions de…” (deed in French)
6 activities (deed in French)
- Des audits de sécurité informatique,des évaluations de vulnérabilités et des tests d intrusion(penetration testing)
- Des missions de conformité et d accompagnement à la certification selon diverses normes,telles que ISO/IEC 27001,ISO 27005,PCI DSS
- Des programmes de formation,de coaching et de préparation à la certification professionnelle,notamment pour les titres CISA,CISM,CRISC,CISSP,CEH,CHFI,ITIL,CompTIA Security+,ainsi que d autres spécialisations en cybersécurité
- Des activités de conseil stratégique en gestion des risques liés aux systèmes d information
- Des prestations en gestion de projets liés à la sécurité des systèmes d information ou à la mise en conformité réglementaire
- Toutes activités de formation,conseil,audit et accompagnement dans cybersécurité,sécurité information,gestion risques informatiques et gestion projets IT
- 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-SECURE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, sièges administratifs,succursales,agences,dépôts,comptoirs en Belgique et à étranger par simple décision…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Un ou plusieurs, avec/sans limitation,statutaire possible statuts” (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.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs et transmission mort, actionnaires moitié au moins,déduction actions proposées” (deed in French)“Refus agrément cession entre vifs, président tribunal entreprises siège,comme en référé” (deed in French)“Actif net,derniers comptes annuels approuvés, valeur actions,clause contraire inopposable” (deed in French)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Actions nouvelles,obligations convertibles,droits de souscription, autorisation” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed