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PRO-VENT PV

Active
Private limited companyfounded 2025active for 1 yearExcelsiorlaan 10, 1930 Zaventem, Belgium118 active companies are registered at this addressKBO/BCE: BE 1019.182.364
Summary

The computed 12-month bankruptcy probability of PRO-VENT PV is 3.8% (moderate). The 2025 annual accounts show equity of €8,339 and a net result of €7,339. Its solvency ranks better than 12% of 9,816 sector peers (NACE 43, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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PRO-VENT PVActiveChecked score 48/100
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-VENT PV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Excelsiorlaan 10,1930 Zaventem” (deed in Dutch)

deed of 28-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, bestuur toevertrouwd aan één bestuurder” (deed in Dutch)
“1” (deed in Dutch)

deed of 28-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal aandelen, aan bestuursorgaan bij aangetekende brief of e-mail met…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Rechtvaardiging uitgifteprijs en gevolgen voor vermogens-en lidmaatschapsrechten, eenparig besluit algemene vergadering waar alle…” (deed in Dutch)

deed of 28-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 12:00

deed of 28-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-01-2025

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

Other provision: “Uittreding en uitsluiting van aandeelhouders, ten laste van vermogen overeenkomstig Wetboek” (deed in Dutch)
Other provision: “Uitkoopbod om geheel van aandelen te verkrijgen, Aanbod tot inkoop van aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, vruchtgebruiker oefent alle verbonden rechten uit” (deed in Dutch)
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, Dagelijks bestuur” (deed in Dutch)
Other provision: “(iedere) bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Zelf of door middel van lasthebber, Stemrecht” (deed in Dutch)
Other provision: “Notulen, leden van bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Verdeling van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Uitvoering statuten mededelingen aanmaningen dagvaardingen betekeningen geldig, Keuze van woonplaats” (deed in Dutch)
Other provision: “Overeenstemming met wetboek van vennootschappen en ondernemingen, wetboek van vennootschappen en ondernemingen” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-01-2025

deed of 28-01-2025

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