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Le Pingouin

Active
Private limited companyfounded 2023active for 2 yearsPatrijzenweg 8, 2840 Rumst, BelgiumKBO/BCE: BE 1003.080.463
Summary

Le Pingouin has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €74,626 and a net result of €9,402. Its solvency ranks better than 49% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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.
Le Pingouin
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Patrijzenweg 8,2840 Reet” (deed in Dutch)

deed of 08-12-2023

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.
“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, niet-statutaire bestuurders herroepbaar ad…” (deed in Dutch)

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of June

deed of 08-12-2023

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

Other provision: “Aanleg van reserves,verdeling van winst en verdeling na vereffening overblijvend saldo, bepaald door algemene vergadering op voorstel…” (deed in Dutch)
Other provision: “Eenparig en schriftelijk binnen wettelijke grenzen alle besluiten bevoegdheid algemene vergadering, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Beraadslagingen, ieder aandeel één stem onder voorbehoud wettelijke en statutaire aandelen zonder stemrecht” (deed in Dutch)

deed of 08-12-2023