Summary
P-Consult has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
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.
- P-Consult
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Artikel 2” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- The sole director
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer, zaakvoerder(s)” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 2 provisions in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aangegeven prijs of bij betwisting intrinsieke waarde op dag oorspronkelijke kennisgeving, aandelen overdragen onder levenden of overgaan…” (deed in Dutch)“Overdracht/overgang bij overlijden vennoot of ontbinding rechtspersoon-vennoot, Artikel 6.2” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of May at 14:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Vennoot door andere vennoot, indien nodig en nuttig bij beslissing AV,voorzitter oudste aanwezige gecommanditeerde,duidt secretaris en zo…” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Eenparigheid van aanwezige en geldig vertegenwoordigde stemmen, algemene vergadering” (deed in Dutch)“Algemene vergadering, vrijwillige ontbinding” (deed in Dutch)“Ontbinding met onmiddellijke sluiting vereffening, voldoen aan artikel 2:71,§5 en artikel 2:80 WVV” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, eenparigheid aanwezige en geldig…” (deed in Dutch)