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PROXYFOOD

Active
Private limited companyfounded 2014active for 11 yearsRue de la Courtière 3, 6720 Habay, BelgiumKBO/BCE: BE 0506.685.834
Summary

PROXYFOOD has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €545,526 and a net result of €542,139. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 36% of 12,661 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
PROXYFOODActiveChecked score 85/100
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.
PROXYFOOD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 13-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée fixe nombre, durée mandat et en cas de pluralité pouvoirs, un ou plusieurs administrateurs, actionnaires ou non, rémunérés ou…” (deed in French)
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.
One provision in the deed

deed of 13-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 20:00

deed of 13-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Désigne s’il y a lieu un ou plusieurs liquidateurs, si actions non libérées en égale proportion rétablissement équilibre par appels de fonds…” (deed in French)

deed of 13-11-2023

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

Other provision: “Jusqu’à désignation du successeur, une ou exceptionnellement plusieurs personnes physiques” (deed in French)
Other provision: “Prorogation d’assemblée générale, séance tenante à trois semaines au plus” (deed in French)
Other provision: “Quorums fixés par la loi sauf dérogation dans statuts ou convention d’actionnaires, quorum de vote et de présence” (deed in French)
Other provision: “Votes de nomination et révocation, scrutin secret” (deed in French)
Other provision: “Administrateur à défaut actionnaire présent détenant le plus d’actions, présidence délibérations procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut se faire représenter par autre actionnaire porteur de procuration écrite, représentation et droit de vote” (deed in French)
Other provision: “Dividendes, annuellement aux époques fixées par assemblée générale ordinaire” (deed in French)
3 more provisions in the deed, see the deed of 13-11-2023

deed of 13-11-2023

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