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Prosalem

Active Risk: not assessed
Private limited companyfounded 2009active for 17 yearsAstridlaan 222, 3900 Pelt, BelgiumKBO/BCE: BE 0812.148.435
Summary

Prosalem is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.4m and a net result of -€51,072. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 84% of 6,676 sector peers (NACE 64, financial year 2025). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Prosalem
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 09-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 09-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 09-03-2023

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

Other provision: “Interne bestuursbevoegdheden, behalve deze wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, voorstel kan bepalen dat goedkeuring vóór welbepaalde datum op zetel moet toekomen,niet tijdig unaniem…” (deed in Dutch)
Other provision: “Datum door alle aandeelhouders ondertekend besluit geacht datum toekoming op zetel, datering bijzondere schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Voorstel van schriftelijk besluit, niet tijdig toegekomen unaniem goedgekeurd besluit in één of meerdere exemplaren verliest elke…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Toegang tot de algemene vergadering” (deed in Dutch)
Other provision: “Meerderheid algemene vergadering, gewone meerderheid van stemmen” (deed in Dutch)
Other provision: “Gezamenlijke rechten en overlijden enige aandeelhouder, §6-§7” (deed in Dutch)
Other provision: “Splitsing eigendom vruchtgebruik-blote eigendom, vruchtgebruiker” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na herstel evenwicht tussen niet-volgestorte aandelen via bijkomende…” (deed in Dutch)
6 more provisions in the deed, see the deed of 09-03-2023

deed of 09-03-2023

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