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PROCOMMA

Active
Private limited companyfounded 2017active for 9 yearsDoofmeer 15, 1840 Londerzeel, BelgiumKBO/BCE: BE 0675.834.533
Summary

PROCOMMA has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €165,087 and a net result of €5,836. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 92% of 8,512 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very 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.
PROCOMMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 06-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…” (deed in Dutch)
“Algemene kosten los van representatie-,reis-en verplaatsingskosten, ten kosteloze titel behoudens andersluidende beslissing algemene…” (deed in Dutch)

deed of 06-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-02-2024

Meetings and financial year

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

deed of 06-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 06-02-2024

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

Other provision: “Stortingsplicht aandelen, tenzij bevoegde orgaan anders beslist” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Aard van de andere effecten, register van effecten op naam van categorie waartoe zij behoren” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, tenzij andersluidende bijzondere bepaling in statuten,testament of overeenkomst waarbij vruchtgebruik tot…” (deed in Dutch)
Other provision: “Dagelijks bestuur, een of meer leden met titel gedelegeerd bestuurder of een of meer directeurs” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch…” (deed in Dutch)
12 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024