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PROSPERITAS MANAGEMENT

Active
Public limited companyfounded 2000active for 26 yearsEgyptestraat 21, 8730 Beernem, BelgiumKBO/BCE: BE 0472.671.694
Summary

PROSPERITAS MANAGEMENT has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €100,503. Equity is growing by about 4% per year across the filed financial years. Its solvency ranks better than 73% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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PROSPERITAS MANAGEMENTActiveChecked score 94/100
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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.
PROSPERITAS MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, oprichten of opheffen administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen in België en buitenland bij…” (deed in Dutch)

deed of 30-05-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)

deed of 30-05-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of March at 19:00

deed of 30-05-2022

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

Other provision: “Zekerheidsrecht schuldeisers bij reële kapitaalvermindering, bekendmaking in Bijlagen bij het Belgisch Staatsblad” (deed in Dutch)
Other provision: “Bevoegdheden enige bestuurder, geheel van bestuursbevoegdheden” (deed in Dutch)
Other provision: “Enige bestuurder bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, indien enkel stemrechten geschorst mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Elke eigenaar van effecten kan zich laten vertegenwoordigen door gevolmachtigde op voorwaarde dat alle in vorige artikel bepaalde vereisten…” (deed in Dutch)
Other provision: “Stemrecht, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens gevallen voorzien door wet of statuten” (deed in Dutch)
Other provision: “Bestemming winst, aanwending saldo geregeld door jaarvergadering bij gewone meerderheid van stemmen op voorstel van enige bestuurder” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar waarin bedrag dividend is vastgesteld” (deed in Dutch)

deed of 30-05-2022

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