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protOtype.bxl architecture

Active
Private limited companyfounded 2012active for 14 yearsLandhuisjesstraat 124, 1180 Ukkel, BelgiumKBO/BCE: BE 0849.933.794
Summary

protOtype.bxl architecture has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €117,435 and a net result of €3,022. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 69% of 2,465 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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protOtype.bxl architectureActiveChecked score 95/100
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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.
ProtOtype.bxl architecture
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 02-05-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 02-05-2025

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 02-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00

deed of 02-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Uniquement_si_contrats_cédés_à_tiers_architectes_ou_plus_missions_en_cours, tout_temps_par_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction, désigner_un_ou_plusieurs_liquidateurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 02-05-2025

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Indivisibilite des titres, un seul proprietaire par titre” (deed in French)
Other provision: “Qualite des actionnaires, assemblee generale sans retard dissolution liquidation ou modification objet” (deed in French)
Other provision: “Gestion journaliere, organe determine seul ou conjointement” (deed in French)
Other provision: “Controle societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblee procedure ecrite, decision signee parvenue 20 jours avant date statutaire” (deed in French)
Other provision: “Séances_procès-verbaux, au_siège” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations” (deed in French)
Other provision: “Pouvoirs_assemblée_générale, pouvoirs_Code_sociétés_associations_et_statuts” (deed in French)
Other provision: “Répartition_réserves, chaque_action_droit_égal” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_entre_actionnaires_proportion_actions_biens_conservés_même_proportion” (deed in French)
Other provision: “Siège_sauf_autre_domicile_Belgique_vis-à-vis_société, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit_commun_déontologie, prescriptions_Ordre_Architectes_pour_non_prévu” (deed in French)
Other provision: “Impossibilité_exercer_architecte, dispositions_nécessaires_intérêt_clients_poursuite_contrats_missions_intuitu_personae” (deed in French)
3 more provisions in the deed, see the deed of 02-05-2025

deed of 02-05-2025

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