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Titan Pro

Active
Private limited companyfounded 2024active for 2 yearsProcessiestraat 49, 1070 Anderlecht, Belgium104 active companies are registered at this addressKBO/BCE: BE 1004.115.888
Summary

The computed 12-month bankruptcy probability of Titan Pro is 2.0% (moderate). The 2025 annual accounts show equity of €20,910 and a net result of €15,910. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
Titan ProActiveChecked score 55/100
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.
Titan Pro
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, filiales,sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 04-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales,actionnaires ou non” (deed in French)
“1” (deed in French)

deed of 04-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, droit égal dans répartition bénéfices et produits liquidation” (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 04-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of September at 18:00

deed of 04-01-2024

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.
One provision in the deed

deed of 04-01-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, 5000” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Actionnaires droit démissionner à charge patrimoine, ensemble ou partie des actions” (deed in French)
Other provision: “Exclusion d'actionnaire, à sa demande” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, loi et statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblées générales extraordinaires, organe d'administration et le cas échéant commissaire” (deed in French)
Other provision: “Convocations, e-mails envoyés quinze jours au moins avant assemblée” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Datation assemblée annuelle écrite, organe d'administration doit convoquer si non parvenue au plus tard dans 20 jours précédant” (deed in French)
Other provision: “Datation assemblée particulière écrite, date à laquelle décision parvenue au siège sauf preuve contraire” (deed in French)
Other provision: “Admission à l'assemblée générale, peut participer sans voter” (deed in French)
Other provision: “Délibérations assemblée générale, 1” (deed in French)
Other provision: “Répartition bénéfices réserves” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger” (deed in French)
Other provision: “Compétence judiciaire” (deed in French)
6 more provisions in the deed, see the deed of 04-01-2024

deed of 04-01-2024

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