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PROLES

Active
Private limited companyfounded 2012active for 14 yearsBijenhof 2, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0845.048.855
Summary

PROLES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.2m and a net result of €15,294. Equity is growing by about 23% per year across the filed financial years. The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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PROLESActiveChecked score 64/100
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.
Proles
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 19-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur;bij gebrek aan bepaling geacht van onbepaalde duur, één of meer bestuurders” (deed in Dutch)
“Artikel 15, geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 19-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 9” (deed in Dutch)

deed of 19-04-2023

Meetings and financial year

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

deed of 19-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-04-2023

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

Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijk volmacht geven door alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Titel VIII Algemene maatregelen” (deed in Dutch)
Other provision: “Tiende besluit Opdracht en volmachten” (deed in Dutch)
4 more provisions in the deed, see the deed of 19-04-2023

deed of 19-04-2023

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