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PROXY DE MEYER

Active
Private limited companyfounded 2014active for 12 yearsZeelaan 116, 8660 De Panne, BelgiumKBO/BCE: BE 0552.596.330
Summary

PROXY DE MEYER has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €193,946 and a net result of €75,584. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 44% of 12,737 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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PROXY DE MEYERActiveChecked 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.
PROXY DE MEYER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 17-05-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, 1” (deed in Dutch)
“Vergoeding bestuurders, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 17-05-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 11:00

deed of 17-05-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-05-2022

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

Other provision: “Inbrengen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, elke aandeelhouder ingeschreven in register van aandelen” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet, bevoegdheden-beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone,bijzondere of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, netto actief onder alle aandeelhouders naar verhouding aantal aandelen en respectievelijke rechten;goederen in…” (deed in Dutch)
1 more provision in the deed, see the deed of 17-05-2022

deed of 17-05-2022

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