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BENU PMCB

Active
Public limited companyfounded 2001active for 25 yearsAvenue Pasteur 2, 1300 Wavre, Belgium27 active companies are registered at this addressKBO/BCE: BE 0474.171.830
Summary

BENU PMCB has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €2.4m and a net result of €119,627. Equity is growing by about 3.4% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

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BENU PMCBActiveChecked score 90/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'achat,la vente,la construction et la location des biens immeubles et toute autre forme d’investissement dans des biens immeubles dans le…” (deed in French)
2 activities (deed in French)
  1. L'achat,la vente,la construction et la location des biens immeubles et toute autre forme d’investissement dans des biens immeubles dans le sens le plus étendu,et en général toutes activités commerciales relatives aux biens immeubles,de toutes sortes.
  2. Tous services,plus spécifiquement dans le secteur de la santé.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
LlOYDS Property Management Company Belgium
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 04-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 04-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 04-08-2023

Meetings and financial year

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

deed of 04-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps par decision assemblee generale deliberant maniere requise loi, cas prevus loi” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tous_pouvoirs_article_2:87_Code_societes_et_associations_sans_autorisation_speciale, assemblee generale peut limiter tout moment majorite…” (deed in French)

deed of 04-08-2023

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

Other provision: “Mandat à autre membre par moyen communiqué par écrit avec signature pour réunion déterminée, réunions-délibérations-résolutions organe…” (deed in French)
Other provision: “Pouvoir de gestion gestion journaliere, ceux que la loi reserve a assemblee generale” (deed in French)
Other provision: “Controle, un ou plusieurs commissaires” (deed in French)
Other provision: “Siege ou etablissements designes avis convocation, admission assemblee generale” (deed in French)
Other provision: “Tout actionnaire par mandataire actionnaire ou non, representation assemblee generale” (deed in French)
Other provision: “Liste de presence, actionnaires ou mandataires tenus signer avant participer” (deed in French)
Other provision: “Droit de vote, lettre ou electronique par formulaire etabli organe” (deed in French)
Other provision: “Assemblee generale decide sur proposition organe administration, repartition benefices” (deed in French)

deed of 04-08-2023

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