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Protealis

Active
Public limited companyfounded 2021active for 5 yearsTechnologiepark-Zwijnaarde 94, 9052 Gent, BelgiumKBO/BCE: BE 0765.251.410
Summary

Protealis has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.1m and a net result of -€5.0m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 79% of 271 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Protealis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid van de raad van bestuur De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 12-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May at 10:00

deed of 12-07-2024

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.
“Alle_machten_artikel_2:87_WVV_zonder_bijzondere_machtiging, av kan te allen tijde beperken bij gewone meerderheid” (deed in Dutch)

deed of 12-07-2024

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

Other provision: “Waarnemer zonder stemrecht, raad van bestuur” (deed in Dutch)
Other provision: “Verplaatsing zetel hoofdkantoor bijkantoor, joint-venture_of_lange_termijn_overeenkomst” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, meest uitgebreide macht voor voorwerp” (deed in Dutch)
Other provision: “Controle, een of meer commissarissen of iedere aandeelhouder indien geen commissaris benoemd of te benoemen” (deed in Dutch)
Other provision: “Handtekening_dragend_schriftelijk_per_brief_e-mail_of_middel_artikel_1.5_BW_neerlegging_op_bureau, vertegenwoordiging op av” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam voornamen woonplaats of benaming zetel en aantal aandelen” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Liquidation distribution: “Houders_Bevoorrechte_A_bij_voorrang_per_aandeel, liquidatiepreferentie” (deed in Dutch)
9 more provisions in the deed, see the deed of 12-07-2024

deed of 12-07-2024