Skip to content

PROLAS Immo

Active
Private limited companyfounded 2023active for 3 yearsRue Tingremont(NAL) 63, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 0803.688.550
Summary

PROLAS Immo has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,539 and a net result of €23,134. Its solvency ranks better than 57% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La promotion immobilière, l’activité d’agence immobilière, d’administrateur de biens, de marchands de biens, la prise et la remise de fonds…” (deed in French)
Text of the purpose (deed in French)

“La promotion immobilière, l’activité d’agence immobilière, d’administrateur de biens, de marchands de biens, la prise et la remise de fonds de commerce, l’achat, la vente, l’échange, la construction, la reconstruction la location et la gérance de tous immeubles bâtis, ainsi que l’achat, la vente, l’échange, la mise en valeur, le lotissement, l’exploitation, la location et l’affermage de tous immeubles non bâtis.”

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
PROLAS Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 10-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, 10” (deed in French)

deed of 10-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 10-07-2023

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

deed of 10-07-2023

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

Other provision: “Présidence et procès-verbaux assemblée générale, signées par un ou plusieurs membres organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Tout actionnaire à toute personne,actionnaire ou non,par tout moyen de transmission,écrite, vote,procuration,ordre du jour,majorité” (deed in French)
Other provision: “Affectation bénéfice et distributions, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
3 more provisions in the deed, see the deed of 10-07-2023

deed of 10-07-2023