Skip to content

PROGETEC

Active
Private limited companyfounded 2015active for 11 yearsRue du Pourrain 66B, 5330 Assesse, BelgiumKBO/BCE: BE 0637.798.853
Summary

PROGETEC has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,840 and a net result of €50,500. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 32% of 11,726 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
PROGETECActiveChecked score 91/100
Risk analysis ReportCompare

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.
PROGETEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne” (deed in French)

deed of 07-12-2023

Who represents it, and how

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed

deed of 07-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 1:32 CSA, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 07-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May

deed of 07-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, désigner un ou plusieurs liquidateurs et déterminer émoluments” (deed in French)

deed of 07-12-2023

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

Other provision: “Seul l'usufruitier,à l’exclusion du nu-propriétaire,exerce le droit de vote en assemblée générale quel que soit l’ordre du jour…” (deed in French)
Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements ultérieurs sur actions…” (deed in French)
Other provision: “Registre des actions, registre tenu conformément article 5:25 CSA” (deed in French)
Other provision: “Représentation et vote à l'assemblée générale, procuration écrite par tout moyen de transmission” (deed in French)
Other provision: “Séance tenante par l'organe d'administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Présidence,délibérations,procès-verbaux, statue quelle que soit la portion du capital représentée sauf cas prévus par la loi” (deed in French)
Other provision: “Affectation du bénéfice et acomptes sur dividendes, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Dividendes intercalaires et distributions, bénéfice de l'exercice en cours ou de l'exercice précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Solde réparti également entre toutes les actions, actif net au prorata du nombre d'actions possédées” (deed in French)
Other provision: “Élection de domicile et communications, exceptionnelle et non reconductible” (deed in French)
Other provision: “Tribunaux du siège social,compétence exclusive, affaires de la société et exécution des statuts” (deed in French)
3 more provisions in the deed, see the deed of 07-12-2023

deed of 07-12-2023

We would like to set cookies. That happens only with your consent. What we measure