Skip to content

PROBY

Active Risk: low
Private limited companyfounded 2009active for 17 yearsPantheonlaan 88, 1081 Koekelberg, Belgium84 active companies are registered at this addressKBO/BCE: BE 0809.529.831
Summary

PROBY has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,377. Equity is shrinking by about 6% per year across the filed financial years. The computed 12-month bankruptcy probability is 1.3% (low).

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.
PROBY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 07-06-2024

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.
“1, assemblée fixe nombre, durée et pouvoirs si pluralité” (deed in French)
“Frais généraux indépendamment représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique, fixe ou proportionnelle” (deed in French)

deed of 07-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, à dater inscription dans registre vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre vifs ou mort sans agrément à actionnaire, conjoint cédant ou testateur, ascendants ou descendants ligne directe, moitié cédant moitié…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique, ou courrier ordinaire même jour si sans adresse électronique, au moins quinze jours à dater ouverture souscription” (deed in French)

deed of 07-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 07-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution tout temps, assemblee generale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-06-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Totalité des pouvoirs avec faculté déléguer partie, pouvoir d'administration” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Seances proces-verbaux, signees par membres organe administration avec representation” (deed in French)
Other provision: “Une voix par action reserve actions sans droit de vote legales, deliberations vote procuration” (deed in French)
Other provision: “Assemblee sur proposition organe administration, repartition reserves benefice net” (deed in French)
Liquidation distribution: “Repartition actif net, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siege sauf autre domicile Belgique vis-a-vis societe, communications sommations assignations significations valables” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
4 more provisions in the deed, see the deed of 07-06-2024

deed of 07-06-2024