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PROGENTIS

Active Risk: not assessed
Public limited companyfounded 2007active for 19 yearsLouizalaan 380, 1050 Brussel, Belgium53 active companies are registered at this addressKBO/BCE: BE 0891.818.295
Summary

PROGENTIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.2m and a net result of €570,283. Equity is growing by about 52% per year across the filed financial years. Its solvency ranks better than 89% of 608 sector peers (NACE 66, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
PROGENTIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Artikel 2, oprichten of opheffen administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen in België of buitenland door…” (deed in Dutch)

deed of 08-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, collegiaal” (deed in Dutch)

deed of 08-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geen_overdracht_aan_niet-aandeelhouder_zonder_aanvaarding_statuten, nietig geen gevolg kosten schade door overtreder” (deed in Dutch)
“Pro-rata-aandelenparticipatie mee overdragen met kandidaat-overdrager aan kandidaat-overnemer, volgrecht” (deed in Dutch)
“Overdrager(s) kunnen andere aandeelhouders verplichten al hun aandelen over te dragen, volgplicht” (deed in Dutch)
1 more provision on this in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Incorporatie_reserves_en/of_uitgiftepremies_met_of_zonder_nieuwe_aandelen, een of meer malen data en voorwaarden door bestuur” (deed in Dutch)

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 10:00

deed of 08-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“35, bestuursorgaan in functie als college van vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in wet, 36” (deed in Dutch)

deed of 08-12-2023

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

Other provision: “Beraadslaging volgens regels wijziging statuten, verhoging en vermindering kapitaal” (deed in Dutch)
Other provision: “Op naam, aard aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid aandelen, slechts een eigenaar per aandeel” (deed in Dutch)
Other provision: “Raad kiest voorzitter uit midden, voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Bijeenroeping raad van bestuur, Artikel 15” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, minstens helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, Artikel 17” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur en belangenconflict, Artikel 18” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 19” (deed in Dutch)
Other provision: “Ten laste bedrijfskosten, vergoeding bestuurders” (deed in Dutch)
Other provision: “In gevallen waar wet vereist controle financiële toestand,jaarrekening en regelmatigheid verrichtingen opgedragen aan één of meer…” (deed in Dutch)
Other provision: “TITEL VI ALGEMENE VERGADERING, bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Samenstelling bureau algemene vergadering, Artikel 26” (deed in Dutch)
Other provision: “Beraadslaging algemene vergadering, Artikel 27” (deed in Dutch)
Other provision: “Schriftelijke en elektronische algemene vergadering, 28” (deed in Dutch)
Other provision: “Raad van bestuur, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Zetel, notulen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, 33” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, 37” (deed in Dutch)
Other provision: “Keuze woonplaats, mededelingen aanmaningen dagvaardingen betekeningen geldig” (deed in Dutch)
7 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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