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PRODEMOS

Active
Private limited companyfounded 2015active for 11 yearsRue Joseph Wauters 23, 4257 Berloz, BelgiumKBO/BCE: BE 0634.802.840
Summary

PRODEMOS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €142,407 and a net result of €59,542. Equity is growing by about 43% per year across the filed financial years. Its solvency ranks better than 64% of 9,617 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 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.
PRODEMOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établissement par simple décision de l’organe d’administration de sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 08-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation de durée” (deed in French)
“Gratuit_sauf_décision_contraire_AG, fixe ou proportionnelle” (deed in French)

deed of 08-08-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix mentionné dans notification initiale ou en cas de contestation prix fixé par expert choisi de commun accord ou à défaut par président…” (deed in French)

deed of 08-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 16:00

deed of 08-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur designe, designer un ou plusieurs liquidateurs determiner pouvoirs emoluments” (deed in French)
“Apurement dettes charges frais ou consignation, meme proportion” (deed in French)

deed of 08-08-2024

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

Other provision: “Appels de fonds, traitement égal de tous ceux-ci” (deed in French)
Other provision: “Jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale de cette faculté, droit de souscription préférentielle…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Gestion_journalière, gestion_journalière_et_représentation_pour_cette_gestion” (deed in French)
Other provision: “Contrôle_de_la_société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée_générale_par_procédure_écrite, dans limites loi” (deed in French)
Other provision: “Participer_délibérations_et_poser_questions, assemblées_générales_électroniques” (deed in French)
Other provision: “Seances_proces-verbaux, administrateur defaut actionnaire plus actions puis plus age” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, deliberations” (deed in French)
Other provision: “Pouvoirs assemblee generale, Code_societes_associations” (deed in French)
Other provision: “Paiement dividendes acomptes, articles_5:142_et_5:143” (deed in French)
Other provision: “Siege, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Code_societes_associations, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 08-08-2024

deed of 08-08-2024