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FIVE PM STUDIO

Active
Private limited companyfounded 1996active for 29 yearsRue Culée 53, 1410 Waterloo, BelgiumKBO/BCE: BE 0459.524.830
Summary

The computed 12-month bankruptcy probability of FIVE PM STUDIO is 2.9% (moderate). The annual accounts of FIVE PM STUDIO 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 €6,105 and a net result of -€11,041. Equity is shrinking by about 3% per year across the filed financial years. Its solvency ranks better than 15% of 34,718 sector peers (NACE 43, financial year 2025). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

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FIVE PM STUDIOActiveChecked score 48/100
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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.
FIVE PM STUDIO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,exploitations,agences,ateliers,dépôts,succursales en Belgique et à l’étranger par décision organe…” (deed in French)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITRE IV. ADMINISTRATION - CONTRÔLE Article 12. Organe d’administration A/ Nomination La société est administrée par un ou plusieurs…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée qui nomme fixe nombre/durée/pouvoirs si pluralité” (deed in French)
“13, frais généraux hors représentation/voyages/déplacements” (deed in French)

deed of 28-12-2023

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.
“Mêmes formalités si non actionnaires de plein droit, 11” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of November at 18:00

deed of 28-12-2023

Oversight and winding up

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

deed of 28-12-2023

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

Other provision: “Appels de fonds, au fur et à mesure des besoins aux époques jugées utiles” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions-droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Règlement d'ordre intérieur, 10” (deed in French)
Other provision: “Organe d'administration” (deed in French)
Other provision: “Recouvre valeur part de retrait, exclusion d'actionnaire” (deed in French)
Other provision: “Attributions,pouvoirs,rémunérations fixes ou variables, gestion journalière et représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “À toute personne actionnaire ou non, écrite par tout moyen de transmission, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-bénéfices-réserves, assemblée générale” (deed in French)
Liquidation distribution: “Proportion de leurs actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège de la société, litige société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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