PROXI SHOP
ActiveSummary
The computed 12-month bankruptcy probability of PROXI SHOP is 2.8% (moderate). The annual accounts of PROXI SHOP for financial year 2024 show a net loss of 62% of total assets and of 63% of the equity at the start of that year. The 2024 annual accounts show equity of €23,573 and a net result of -€82,457. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 37% of 25,566 sector peers (NACE 47, financial year 2024). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.
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.
- PROXI SHOP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, Article 2.Siège” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Toutefois, la signature de deux administrateurs au moins sera nécessaire pour tout acte portant aliénation ou affectation hypothécaire des…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Indéterminée sauf décision contraire, un ou plusieurs administrateurs” (deed in French)“Procès-verbaux signés par présents réunis ordre chronologique, majorité simple,voix prépondérante président en cas parité” (deed in French)“Fixe ou proportionnelle, portée aux frais généraux indépendamment frais représentation voyages déplacements” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Organe qui procède à l'émission, ouverture de la souscription” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “À tout temps par assemblée générale dans formes modifications statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Quelque cause et moment, administrateurs en fonction désignés par statuts si aucun autre désigné” (deed in French)