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Prominaré

Active
Private limited companyfounded 2023active for 2 yearsChapelle des Anges 22, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 1002.470.155
Summary

The computed 12-month bankruptcy probability of Prominaré is 1.6% (moderate). The 2025 annual accounts show equity of €5,007 and a net result of €9,004. Its solvency ranks better than 33% of 22,595 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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ProminaréActiveChecked score 64/100
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.
Prominaré
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 23-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)

deed of 23-11-2023

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.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mutatis mutandis” (deed in French)

deed of 23-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le cinq…” (deed in French)

deed of 23-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-11-2023

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

Other provision: “Droit de préférence en apport en numéraire, courrier électronique,ou courrier ordinaire même jour sans adresse électronique” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration - décision, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à…” (deed in French)
Other provision: “Opposition d'intérêts administrateur, opération effectuée pour compte de la société” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment des frais de représentation voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, organe d'administration fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
15 more provisions in the deed, see the deed of 23-11-2023

deed of 23-11-2023

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