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PROVIRON CAPITAL

Active Risk: not assessed
Public limited companyfounded 1982active for 43 yearsGeorges Gilliotstraat 60, 2620 Hemiksem, Belgium14 active companies are registered at this addressKBO/BCE: BE 0423.314.532
Summary

PROVIRON CAPITAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €37.2m and a net result of -€2.5m. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 44% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PROVIRON CAPITAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 17-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 3” (deed in Dutch)

deed of 17-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Wednesday of May at 14:00

deed of 17-11-2023

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

Other provision: “Bestuursbevoegdheid raad van bestuur, wat niet door wet of statuten uitdrukkelijk aan algemene vergadering is voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad van bestuur” (deed in Dutch)
Other provision: “Controle, controle financiële toestand,jaarrekening en regelmatigheid verrichtingen” (deed in Dutch)
1 more provision in the deed, see the deed of 17-11-2023

deed of 17-11-2023

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