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Les Pépites

Active
Private limited companyfounded 2015active for 11 yearsTerhulpensesteenweg 41, 1180 Ukkel, BelgiumKBO/BCE: BE 0628.737.073
Summary

Les Pépites has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,309 and a net result of €34,039. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 48% of 13,692 sector peers (NACE 46, 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.
Les Pépites
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelloise, organe d’administration a le pouvoir de déplacer le siège dans le respect des limites prévues par l’article 2:4 CSA dont…” (deed in French)

deed of 10-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales actionnaires ou non, assemblée générale” (deed in French)
“Indépendamment des frais de représentation, voyages et déplacements, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 10-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur intrinsèque sur base dernier compte annuel approuvé, toute cession ou transmission à des tiers volontaire ou forcée entre vifs ou…” (deed in French)

deed of 10-04-2025

Meetings and financial year

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

deed of 10-04-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 21, possibilité dissolution-clôture en un seul acte” (deed in French)

deed of 10-04-2025

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

Other provision: “Appels de fonds, ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Admissions assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations vote procurations” (deed in French)
Other provision: “Organe d'administration, trois semaines au plus” (deed in French)
Other provision: “Répartition réserves, Article 19” (deed in French)
Liquidation distribution: “Réparti également entre toutes les actions, Article 22” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige relatif aux affaires et exécution des statuts” (deed in French)
Other provision: “Droit commun, Article 25” (deed in French)
1 more provision in the deed, see the deed of 10-04-2025

deed of 10-04-2025