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PROLINEA

Active
Private limited companyfounded 1995active for 31 yearsL. Mommaertslaan 11, 1140 Evere, Belgium13 active companies are registered at this addressKBO/BCE: BE 0455.149.140
Summary

PROLINEA has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,427 and a net result of €239,731. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 17% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'entreprise de menuiserie et de charpenterie du bâtiment; La fabrication et le garnissage de meubles non métalliques; L'achat,la vente et…” (deed in French)
3 activities (deed in French)
  1. L'entreprise de menuiserie et de charpenterie du bâtiment
  2. La fabrication et le garnissage de meubles non métalliques
  3. L'achat,la vente et l'installation de meubles,meubles de bureau,cuisines équipées,meubles de salle de bain et placards dans le sens le plus large

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PROLINEA
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, annexe au Moniteur Belge par l'organe d'administration” (deed in French)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“1, gratuit sauf stipulation contraire de l'Assemblée Générale” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 750” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement au nombre d'actions, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of November at 19:00

deed of 05-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-01-2024

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

Other provision: “Démission et exclusion d'actionnaires, organe d'administration met à jour registre avec démissions,exclusions,date,montant versé” (deed in French)
Other provision: “Faire offre de reprise afin d'acquérir totalité des actions conformément à la loi, offre de reprise des actions” (deed in French)
Other provision: “Actions indivisibles, indivisibilité des actions vis-à-vis de la société” (deed in French)
Other provision: “Gestion journalière ou pouvoirs spéciaux déterminés, gestion journalière” (deed in French)
Other provision: “Trois ans renouvelables, contrôle des comptes” (deed in French)
Other provision: “Droit de vote, appels de fonds régulièrement appelés et exigibles effectués” (deed in French)
Other provision: “Procès-verbaux, décisions de l'assemblée générale ou de l'actionnaire unique” (deed in French)
Other provision: “Répartition des bénéfices, administrateur” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, tout actionnaire,administrateur,commissaire et liquidateur” (deed in French)
Other provision: “Référence au Code des sociétés et des associations, unanimité des voix” (deed in French)
1 more provision in the deed, see the deed of 05-01-2024

deed of 05-01-2024