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PROXIMMO

Active
Public limited companyfounded 1996active for 30 yearsCoghenlaan 224, 1180 Ukkel, Belgium10 active companies are registered at this addressKBO/BCE: BE 0458.080.124
Summary

The computed 12-month bankruptcy probability of PROXIMMO is 3.0% (moderate). The 2024 annual accounts show equity of €938,587 and a net result of -€13,385. Equity remains stable across the filed financial years (±1.6% per year). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
PROXIMMOActiveChecked score 51/100
Risk analysis ReportCompare

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.
PROXIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établir ou supprimer des sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à…” (deed in French)

deed of 02-05-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions 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.
“Nominatives, actions” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
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.
“Titre VI: Assemblée générale Article 19: Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le dernier samedi du…” (deed in French)

deed of 02-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désignation des liquidateurs, administrateur unique en fonction à défaut de nomination” (deed in French)
“Pouvoirs des liquidateurs, toutes opérations prévues par la loi” (deed in French)

deed of 02-05-2025

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

Other provision: “Augmentation et réduction du capital, assemblée générale” (deed in French)
Other provision: “Augmentation de capital,émission d’obligations convertibles ou de droits de souscription, Droit de préférence en cas de souscription en…” (deed in French)
Other provision: “Appels de fonds, lettre recommandée avec indication du compte bancaire” (deed in French)
Other provision: “Droit de vote, majorité des voix quel que soit nombre de titres représentés sauf cas prévus par loi ou statuts” (deed in French)
Other provision: “Administrateur unique, toute assemblée générale annuelle extraordinaire ou spéciale même sans statuer sur comptes annuels” (deed in French)
Other provision: “Procès-verbaux de l’assemblée générale, registre spécial tenu au siège social” (deed in French)
Other provision: “1/10 du capital social, affectation des bénéfices” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, administrateur” (deed in French)
Liquidation distribution: “Mode de liquidation, actif net en espèces ou en titres entre actionnaires au prorata nombre actions” (deed in French)
Other provision: “Élection de domicile, siège de la société où communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Application du Code des sociétés et des associations, dispositions auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
12 more provisions in the deed, see the deed of 02-05-2025

deed of 02-05-2025

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