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Prodware Belgium

Active
Public limited companyfounded 1995active for 31 yearsRue Emile Francqui 1, 1435 Mont-Saint-Guibert, Belgium26 active companies are registered at this addressKBO/BCE: BE 0455.467.062
Summary

The computed 12-month bankruptcy probability of Prodware Belgium is 3.6% (moderate). The 2025 annual accounts show negative equity (-€30,198) and a net result of -€711,440. Equity is shrinking by about 52% per year across the filed financial years. Its solvency ranks better than 16% of 1,682 sector peers (NACE 62, financial year 2025). The company has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toutes activites se rapportant directement ou indirectement a la conception et au developpement de projets informatiques; Au conseil et a la…” (deed in French)
6 activities (deed in French)
  1. Toutes activites se rapportant directement ou indirectement a la conception et au developpement de projets informatiques
  2. Au conseil et a la formation en informatique
  3. A la commercialisation de produits,methodes et supports lies au traitement et a la transmission de l'information
  4. Au developpement de programmes et de logiciels pour l'industrie
  5. Toutes operations commerciales,industrielles,civiles,financieres,mobilieres et immobilieres se rapportant directement ou indirectement a son objet
  6. S'interesser par toutes voies dans toutes affaires,entreprises ou societes ayant un objet identique,analogue,similaire ou connexe ou qui soit de nature a favoriser son developpement

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PRODWARE BELGIUM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 25-07-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Conseil d'administration, collégial” (deed in French)

deed of 25-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of June at 11:00

deed of 25-07-2025

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.
“Assemblee peut limiter a tout moment majorite simple, tous pouvoirs article 2:87 CSA sans autorisation speciale” (deed in French)

deed of 25-07-2025

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

Other provision: “Pouvoir gestion et gestion journaliere, administrateur-delegue si administrateur,directeur ou directeur general sinon” (deed in French)
Other provision: “Siege ou etablissements designes avis, admission assemblee generale” (deed in French)
Other provision: “Tout actionnaire par mandataire actionnaire ou non, representation assemblee generale” (deed in French)
Other provision: “Droit de vote, lettre ou electronique via formulaire organe” (deed in French)
Other provision: “Benefices nets, assemblee decide sur proposition organe” (deed in French)

deed of 25-07-2025