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PROMAFIN

Active
Private limited companyfounded 2009active for 17 yearsA.en M. Hellinckxstraat 3, 1083 Ganshoren, BelgiumKBO/BCE: BE 0819.837.169
Summary

PROMAFIN has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €322,193 and a net result of €65,602. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 81% of 39,102 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PROMAFINActiveChecked score 96/100
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.
PROMAFIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut établir sièges administratifs,agences,ateliers,dépôts et succursales en Belgique ou à l’étranger” (deed in French)

deed of 09-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, assemblée générale” (deed in French)

deed of 09-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix notifié ou à défaut prix fixé par expert choisi de commun accord ou par le président du tribunal de l’entreprise statuant comme en…” (deed in French)

deed of 09-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 11:00

deed of 09-02-2024

Oversight and winding up

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

deed of 09-02-2024

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

Other provision: “Obligation de libération, avances de fonds” (deed in French)
Other provision: “En espèces et/ou nature, gratuit ou rémunéré selon décision assemblée majorité simple” (deed in French)
Other provision: “Convocation assemblée générale, e-mail ou courrier ordinaire si pas e-mail même jour” (deed in French)
Other provision: “Participation assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Écrite à autre personne non nécessairement actionnaire, déroulement,vote,décisions écrites unanimité,participation distance,questions…” (deed in French)
Other provision: “Élection de domicile, siège société” (deed in French)
Other provision: “Tribunal arrondissement siège social, tribunal compétent” (deed in French)
Other provision: “Unanimité, droit applicable” (deed in French)
3 more provisions in the deed, see the deed of 09-02-2024

deed of 09-02-2024

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