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PROXYMMO

Active
Private limited companyfounded 2022active for 4 yearsWaterloose Steenweg 412G, 1050 Elsene, BelgiumKBO/BCE: BE 0786.757.595

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The annual accounts of PROXYMMO for financial year 2025 show a net loss of 64% of the equity at the start of that year. The 2025 annual accounts show equity of €69,919 and a net result of -€126,868. Equity is shrinking by about 30% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 23% of 17,107 sector peers (NACE 68, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
PROXYMMOActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2022

Board 2

AD VITAM
Director (not named in the articles) · since 02-06-2022 · Private limited company (pre-2019) · permanent representative: Jérémy AKILI · in the 2025 annual accounts, filed on 23-06-2026
Current
Thomas Wellens Management
Director (not named in the articles) · since 02-06-2022 · Private limited company (pre-2019) · permanent representative: WELLENS Thomas Laurent Emmanuel · in the 2025 annual accounts, filed on 23-06-2026
Current

Permanent representatives 2

Jérémy AKILI
Permanent representative · appointed in the act of 07-06-2022 · for AD VITAM
Current
WELLENS Thomas Laurent Emmanuel
Permanent representative · appointed in the act of 07-06-2022 · for Thomas Wellens Management
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AD VITAM
  • Director (not named in the articles), appointed in the act of 07-06-2022, still in office
Thomas Wellens Management
  • Director (not named in the articles), appointed in the act of 07-06-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe d'administration”
“Frais généraux, assemblée générale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 07-06-2022 (in French)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-06-2022 ↗
Capital over the years
  1. 07-06-2022 Incorporation · €300,000 · 3,000 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions”
“Nominatifs, titres autres que les actions”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix notification initiale, nullité”
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles en numéraire, courrier électronique,ou courrier ordinaire même jour pour sans adresse électronique”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des titres, partage ou délivrance des legs”
Other provision: “Agissent seuls, administrateur-délégué”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “17:30, e-mails 15 jours avant”
Other provision: “Assemblée générale procédure écrite, parvenue société 20 jours avant date statutaire”
Other provision: “Séances-procès-verbaux, registre tenu au siège”
Other provision: “Chaque action donne droit à une voix, délibérations-vote-procuration”
Other provision: “Pouvoirs assemblée générale, pouvoirs conférés par Code des sociétés et des associations”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, actif net entre actionnaires proportion actions,biens conservés remis même…”
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications,sommations,assignations,significations valablement faites”
Other provision: “Compétence judiciaire, entre société,actionnaires,gérants,commissaires,liquidateurs relatifs affaires et exécution statuts”
Other provision: “Droit commun, censées non écrites”
5 more provisions in the deed, see the deed of 07-06-2022

Articles of association, deed of 07-06-2022 (in French)

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