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Seven PRO

Active
Private limited companyfounded 2016active for 10 yearsMax Wallerstraat 22, 1190 Vorst, BelgiumKBO/BCE: BE 0657.754.723

The file of Seven PRO contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 11.9% (high). The 2024 annual accounts show equity of €47,074 and a net result of €7,127. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 24% of 5,848 sector peers (NACE 81, financial year 2024).

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.
Seven PRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, annexe Moniteur Belge par organe d’administration” (deed in French)

deed of 10-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, gratuit ou rémunéré” (deed in French)
“Administrateur chacun des administrateurs, tous actes nécessaires ou utiles à accomplissement de objet” (deed in French)

deed of 10-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité” (deed in French)

deed of 10-10-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Mode de liquidation, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 10-10-2024

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

Other provision: “Apports, indication contraire lors de réalisation” (deed in French)
Other provision: “Offre de reprise des actions, offre afin acquérir totalité conformément à la loi” (deed in French)
Other provision: “Gestion journalière, mandataires de son choix” (deed in French)
Other provision: “Contrôle des comptes, trois ans renouvelable” (deed in French)
Other provision: “Conformément aux règles du Code, assemblée générale” (deed in French)
Other provision: “Par mandataire, droit de vote” (deed in French)
Other provision: “Procès-verbaux, membres du bureau et actionnaires présents qui le demandent” (deed in French)
Other provision: “Répartition des bénéfices et distributions, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Remis pour être partagés dans la même proportion, actif net réparti entre tous les actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations ou significations valablement faites” (deed in French)
Other provision: “Référence au Code des sociétés et des associations, unanimité des voix” (deed in French)
3 more provisions in the deed, see the deed of 10-10-2024

deed of 10-10-2024