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PRODIGYUS MANAGEMENT

Active
Private limited companyfounded 2023active for 3 yearsChaussée de Lille(TOU) 240, 7500 Tournai, BelgiumKBO/BCE: BE 1001.310.907
Summary

PRODIGYUS MANAGEMENT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €357,077 and a net result of €303,750. Equity is growing by about 337% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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PRODIGYUS MANAGEMENTActiveChecked score 98/100
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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.
PRODIGYUS MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par…” (deed in French)

deed of 19-10-2023

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.
“Organe d'administration, un ou plusieurs administrateurs” (deed in French)
“Gratuit, rémunération des administrateurs” (deed in French)
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent” (deed in French)

deed of 19-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement au nombre d'actions acquises, cessions entre vifs à titre…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-10-2023

Meetings and financial year

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

deed of 19-10-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 19-10-2023

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

Other provision: “Communication électronique, participation à distance” (deed in French)
Other provision: “Admission assemblée, registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances procès-verbaux, siège” (deed in French)
Other provision: “Actions sans droit de vote légales, majorité des voix quel que soit titres représentés” (deed in French)
Other provision: “Assemblée écrite” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Liquidation distribution: “Dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Élection de domicile, siège sauf autre domicile élu en Belgique” (deed in French)
Other provision: “Affaires société et exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Nature des actions, registre des actions nominatives” (deed in French)
Other provision: “Nature des autres titres, registre des titres nominatifs de la catégorie” (deed in French)
Other provision: “Indivisibilité des titres, titres indivisibles” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, pouvoirs spéciaux et représentation y afférente à tout mandataire actionnaire ou non” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Exerce pouvoirs conférés par Code des sociétés et des associations, pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe administration” (deed in French)
3 more provisions in the deed, see the deed of 19-10-2023

deed of 19-10-2023

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