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PROMAVICE

Active
Private limited companyfounded 2007active for 19 yearsVille-du-Bois 123A, 6690 Vielsalm, BelgiumKBO/BCE: BE 0888.866.725
Summary

PROMAVICE has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €29,286. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 94% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Des services de management (production,ressources humaines,logistique,vente,finances,administration,IT,gestion…” (deed in French)
5 activities (deed in French)
  1. Des services de management (production,ressources humaines,logistique,vente,finances,administration,IT,gestion générale,sécurité,environnement)
  2. L'achat,vente et location de tout biens meubles et immeubles
  3. La consultance sur des investissements et le management
  4. Des services de traduction et de formation aux personnes et entreprises
  5. Elle peut être administrateur,gérant ou liquidateur de société(s)

The full purpose is in the deed

deed of 19-12-2024
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 04-01-2024
Name clauseThe name the company operates under according to its articles.
Promavice
deed of 19-12-2024
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallone” (deed in French)
deed of 19-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée du mandat,pouvoirs en cas de pluralité, organe d'administration” (deed in French)

deed of 04-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 04-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 04-01-2024

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

Other provision: “Contenu et dépôt projet scission article 12:75, dépôt par chaque société au greffe tribunal sociétés siège avec extrait/notification art 2:8…” (deed in French)
2 more provisions in the deed, see the deed of 19-12-2024
deed of 19-12-2024
Liquidation distribution: “Biens conservés remis pour partage même proportion, apurement dettes charges frais ou consignation” (deed in French)
deed of 04-01-2024