PROTIMA
ActiveSummary
PROTIMA has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€112,500) and a net result of €437. Equity is shrinking by about 6.8% per year across the filed financial years. Its solvency ranks better than 5% of 12,464 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Exploitation de car-wash; Exploitation de station-service; Produits d’alimentation générale,boissons alcoolisées ou non,tabacs…” (deed in French)
8 activities (deed in French)
- Exploitation de car-wash
- Exploitation de station-service
- Produits d’alimentation générale,boissons alcoolisées ou non,tabacs
- L’exploitation de magasins de jour ou de nuit
- Textiles,accessoires de mode
- Papeterie,librairie,électroménagers,
- Chaussures,maroquinerie,serrurerie,
- Appareils de communication,internet,téléphones,photocopies,…
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- PROTIMA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “administrateurs Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)“Frais généraux hors frais représentation/voyages/déplacements, assemblée générale décide” (deed in French)
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 actions si plusieurs, cessions entre vifs et transmissions pour cause de mort portant actions ou…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Actions nouvelles à souscrire en numéraire, courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Monday of May at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “28, à tout temps par assemblée délibérant formes modifications statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, 29” (deed in French)