Summary
Prokor has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is below 0.1% (very low). No figures have been read from the filed annual accounts.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle bedrijvigheid van een softwarebureau; beheer van computers; Onderneming in onroerende goederen; onderneming voor het beheer van…” (deed in Dutch)
3 activities (deed in Dutch)
- Alle bedrijvigheid van een softwarebureau; beheer van computers
- Onderneming in onroerende goederen; onderneming voor het beheer van beleggingen en vermogens
- Studie-, organisatie- en raadgevend bureau inzake financiële, handels, fiscale of sociale aangelegenheden
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuurs- en uitbatingszetels, agentschappen en bijhuizen, bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, één of meerdere” (deed in Dutch)“Slechts om wettige redenen, algemene vergadering” (deed in Dutch)“Alles wat nodig of nuttig is om het voorwerp te realiseren, meest uitgebreide machten van bestuur en beschikking” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 7 provisions in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- 3 provisions in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed