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CLM PNEUS

Active
Public limited companyfounded 1990active for 35 yearsRue du Sewage 4, 4100 Seraing, BelgiumKBO/BCE: BE 0441.931.307
Summary

CLM PNEUS has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €376,978 and a net result of €5,066. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 49% of 12,713 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“1°L’exploitationd’ateliersdemontageetderéparationsdepneusetchambresàairpourtousvéhiculesgénéralementquelconques…” (deed in French)
8 activities (deed in French)
  1. 1°L’exploitationd’ateliersdemontageetderéparationsdepneusetchambresàairpourtousvéhiculesgénéralementquelconques;
  2. 2°Lecommercedepneus,chambresàairsetdecaoutchoucmanufacturépourtousvéhiculesgénéralementquelconques,ycomprisl’achatetlaventeengrosetendétail,soitsurlemarchéintérieur,soitparl’importation,detousproduitsetarticlesutilisésenrapportavecl’objetsocialci-dessusprécisé.
  3. 3°Lecommerceengrosetendétaildevéhicules,derechangesetaccessoiresneufs.
  4. 4°L’exploitationd’ateliersderéparationsetd’entretiensdevéhiculesàmoteur,ycomprismiseau point,révisionettous travauxdecarrosserieetdepeintureautomobile.
  5. 5°L’exploitationdestationsdedistributiondecarburantsetlubrifiantspourvéhiculesautomobiles.
  6. 6°Lecommercedegrosetdedétail,tantsurlemarchéintérieurqu’àl’exportation,demotocycles,cycles,cyclomoteursneufsainsiquelesrechangesetaccessoireslesconcernant.
  7. 7°L’exploitationd’ateliersderéparationsetd’entretiensdemotocycles,cyclesetcyclomoteurs.
  8. 8°L’exerciceàtitrecomplémentaire,d’intermédiairedelaloterienationale.

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.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions 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 30-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 30-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 10:00

deed of 30-07-2024

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

Other provision: “Procès-verbaux,annexes,copies du conseil, registre spécial” (deed in French)
Other provision: “TITRE V contrôle-Article 22 nomination commissaire(s)” (deed in French)
Other provision: “Admission assemblée générale, assistent au moins assemblées délibérant sur base rapport établi par eux” (deed in French)
Other provision: “Liste présences” (deed in French)
Other provision: “Formulaire mis à disposition par organe administration, vote par correspondance” (deed in French)
Other provision: “Composition bureau, désigné par président” (deed in French)
Other provision: “Délibération sur points hors ordre du jour” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues acte authentique” (deed in French)
Other provision: “Vote à distance-assemblée électronique, pièces établissant identité votant” (deed in French)
5 more provisions in the deed, see the deed of 30-07-2024

deed of 30-07-2024