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PROLISTD

Active
Private limited companyfounded 2022active for 3 yearsClos du Paradis 1, 1300 Wavre, BelgiumKBO/BCE: BE 0795.446.223
Summary

The computed 12-month bankruptcy probability of PROLISTD is 1.7% (moderate). The 2024 annual accounts show equity of €20,729 and a net result of €12,473. Its solvency ranks better than 37% of 37,587 sector peers (NACE 70, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
PROLISTDActiveChecked score 56/100
Risk analysis ReportCompare

Articles of association

What the company does

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

deed of 29-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration” (deed in French)

deed of 29-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“A, 1000” (deed in French)
“B, 1000” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 29-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 16:00

deed of 29-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment que ce soit, faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 29-12-2022

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

Other provision: “Admission à l'assemblée générale, inscrit en cette qualité dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, moitié aux réserves et moitié distribuée” (deed in French)
Liquidation distribution: “Actif net entre tous actionnaires en proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Exécution des statuts, siège” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions-droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Exercés par héritiers et légataires régulièrement saisis ou envoyés en possession jusqu'au partage ou délivrance legs…” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
3 more provisions in the deed, see the deed of 29-12-2022

deed of 29-12-2022

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