Summary
Procos Group has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No annual accounts have been filed with the National Bank.
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.
- Procos Group
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “- JOKON BV, vast vertegenwoordigd door de heer Jos DUCHAMPS; - de heer Daniele DI FAUSTO; en - de heer Carlo MARINI Aangezien de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan, meer dan twee (2) bestuurders” (deed in Dutch)“Benoeming, vergoeding en kwijting van bestuurders; Elke wijziging van de statuten of oprichtings-/basisdocumenten van de Vennootschap; Elke…” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 13 provisions in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “In de statuten opgelegde regelingen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 14:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Na aanzuivering alle schulden,lasten,kosten of consignatie nodige sommen en indien niet-volgestorte aandelen na herstelling evenwicht door…” (deed in Dutch)