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PROCOURTIS

Dissolved and wound up KBO/BCE: BE 0460.047.541 subsidiary of PROCOURTIS MANAGEMENT, CONSULTANCE & ORGANISATION
PROCOURTIS
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Mandates through the years

3 names
Assure-Finance Beethoven SPRL
Managing director
FB Advisors SPRL
Director
PROCOURTIS MCO SA
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Assure-Finance Beethoven SPRL
    • Director, from 15-07-2020, last mentioned in 2020
    • Managing director, from before 17-08-2020, last mentioned in 2020
  • FB Advisors SPRL
    • Director, from 15-07-2014, last mentioned in 2020
  • PROCOURTIS MCO SA
    • Director, from 15-07-2020, last mentioned in 2020

Control

Parent
PROCOURTIS MANAGEMENT, CONSULTANCE & ORGANISATION, EN ABREGE : PROCOURTIS MCO
84%
This company
PROCOURTIS
Equity €552,688
Profit €163,141 in 2024

Further up the chainASSURE FINANCE BEETHOVEN 66.7%

and 2 other shareholders

Capital

Capital
€338,009
Shares
1,573
Contribution per share
€215
Equity per share
€351 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
PROCOURTIS MANAGEMENT, CONSULTANCE & ORGANISATION
100%85%84%84%
84%
F.B. ADVISORS
5%9%9.09%9%
9%
ASSURE FINANCE BEETHOVEN
21.9%5%7%5%7%7%
7%
Own shares
3%
3% until 2017
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-05-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
deed of 10-05-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, commun accord sinon président tribunal entreprise en référé à requête partie…”
deed of 10-05-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 10-05-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Wednesday of May
deed of 10-05-2024 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“1315 In-court,Rue de l'Ecole 5 B, livres et documents sociaux”
deed of 15-10-2024 (in French)

Shareholders

3 owners

Owners 3

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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