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PROBANDEN

Active
Private limited companyfounded 2022active for 4 yearsStationsstraat 180, 3110 Rotselaar, Belgium19 active companies are registered at this addressKBO/BCE: BE 0789.588.413
Summary

The computed 12-month bankruptcy probability of PROBANDEN is 2.4% (moderate). The 2024 annual accounts show equity of €18,685 and a net result of €6,321. Its solvency ranks better than 74% of 3,515 sector peers (NACE 95, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bandencentrale; Aan- en verkoop,groot- en kleinhandel in banden en alle mogelijke toebehoren voor vrachtwagens,personenwagens,motoren en…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Bandencentrale.
  2. Aan- en verkoop,groot- en kleinhandel in banden en alle mogelijke toebehoren voor vrachtwagens,personenwagens,motoren en overige voertuigen.
  3. Mobiele depannagedienst.
  4. Herstellingen,montage,uitlijning en andere aanverwante activiteiten.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROBANDEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 16-08-2022

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.
“Met of zonder beperking van duur, algemene vergadering” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten” (deed in Dutch)

deed of 16-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s), elke overdracht onder levenden,ten bezwarende of kosteloze titel,vrijwillig of…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt” (deed in Dutch)

deed of 16-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 17:00

deed of 16-08-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-08-2022

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

Other provision: “Behoeften van de vennootschap, stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, geacht ingeschreven in akte” (deed in Dutch)
Other provision: “Uitwerking slot-en overgangsbepalingen, elke comparant” (deed in Dutch)
5 more provisions in the deed, see the deed of 16-08-2022

deed of 16-08-2022