Prolama
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Prolama has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,000 and a net result of €49,609. Equity has been shrinking by about 37% per year since 2023. If that trend continues, it turns negative around financial year 2026. Its solvency ranks better than 11% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| LAMOT Nils Willy Mariette |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, onbepaalde duur”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 23-02-2023
Owners and capital
Capital transactions
- LAMOT Nils Willy Mariette founder
- VAN HOYWEGHEN Lien founder
- 23-02-2023 Incorporation · €5,000 · 100 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Alle handelingen nodig of dienstig voor doel en voorwerp, bevoegdheden bestuursorgaan”“Bestuursorgaan bepaalt alleen of gezamenlijk optreden, dagelijks bestuur”“Buitengewone algemene vergadering, drie weken”“Oproeping algemene vergadering, vermelden agenda”“Elk aandeel gelijk aandeel in winstverdeling, bestemming winst”Liquidation distribution: “Goederen nog in natura opzelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”
Articles of association, deed of 23-02-2023 (in Dutch)