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Providentia

Active
Private limited companyfounded 1968active for 58 yearsBrusselsesteenweg 191, 1730 Asse, BelgiumKBO/BCE: BE 0403.320.060
Summary

Providentia has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29.0m and a net result of €1.6m. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 20% of 1,019 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Machtiging bestuursorgaan, machtiging bestuursorgaan” (deed in Dutch)
2 more provisions on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
3 provisions in the deed

deed of 23-07-2026

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

Demerger: “Verdeling van vrijgestelde reserves, CBN-advies nr. 2022/01” (deed in Dutch)
Demerger: “Boekhoudkundige verdeling van het eigen vermogen, in overeenstemming met de fiscale principes” (deed in Dutch)
Demerger: “Bepaling ruilverhouding, [Fiscale nettowaarde van activabestanddelen van het overgedragen vermogen / Totale fiscale nettowaarde van…” (deed in Dutch)
Demerger: “Gegevens aandelenregister” (deed in Dutch)
Demerger: “Deelname in het bedrijfsresultaat, dezelfde rechten als de bestaande aandelen van de Verkrijgende Vennootschap” (deed in Dutch)
Accounting effect: “01-01-2026” (deed in Dutch)
12 more provisions in the deed, see the deed of 23-07-2026

deed of 23-07-2026