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PROGILUS

Active Risk: very low
Limited partnershipfounded 2023active for 3 yearsHockeylaan 119, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0804.222.842
Summary

PROGILUS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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PROGILUSActive
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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.
PROGILUS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise, Avenue du Hockey,119 à 1150 Woluwé-Saint-Pierre” (deed in French)

deed of 26-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 5: GERANCE ET POUVOIRS La société est administrée par un ou plusieurs gérants nommés par l’Assemblée Générale et ayant la qualité…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 26-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions en cas de démission ou cession, accord possible de l'ensemble des associés” (deed in French)
“Tous coassociés” (deed in French)

deed of 26-07-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 26-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Même proportion, même proportion” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale extraordinaire” (deed in French)

deed of 26-07-2023

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

Other provision: “Personnalité juridique distincte et propriété sociale, pendant la durée de la société et après sa dissolution,jusqu’à sa complète…” (deed in French)
Other provision: “Droit de prendre communication à tout moment,soit personnellement,soit par mandataire,des registres et documents sociaux,ainsi que de l'état…” (deed in French)
Other provision: “Décès-incapacité-empêchement associé et gérant, article 4:28 du code des sociétés” (deed in French)
Other provision: “Modification des statuts, assentiment unanime” (deed in French)
Other provision: “Juridictions compétentes du lieu du siège social, interprétation des statuts” (deed in French)
Other provision: “Effet décisions transitoires, personnalité juridique par dépôt extrait au greffe du tribunal de l'entreprise compétent” (deed in French)
2 more provisions in the deed, see the deed of 26-07-2023

deed of 26-07-2023

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