PROMETIS
ActiveSummary
PROMETIS has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €143,576. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 86% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 14-12-2023
- Name clauseThe name the company operates under according to its articles.
- PROFICIËNTdeed of 10-12-2024
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Hoekvijverslaan 61,3500 Hasselt” (deed in Dutch)deed of 10-12-2024
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “1” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij betwisting door…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- “achttienduizend zeshonderd (18.600) aandelen zonder vermelding van nominale waarde, die ieder een gelijk deel van het eigen vermogen…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed