Skip to content

P.D.S.

Active
Public limited companyfounded 2000active for 26 yearsCaddiespad 6, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0471.952.411
Summary

P.D.S. has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.1m and a net result of €371,334, of which €769,879 non-recurring income. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 52% of 5,019 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
P.D.S.
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)

deed of 13-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“- Artikel 16. - Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Enige bestuurder, 1” (deed in Dutch)

deed of 13-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of May at 11:00

deed of 13-04-2023

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

Other provision: “Geheel van bestuursbevoegdheden, bevoegdheden enige bestuurder” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals enige bestuurder bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Vergoeding bestuurder, bezoldigd tenzij andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Één of meer commissarissen, financiële toestand,jaarrekening,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, bestemming winst” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, zonder onttrekking aan bestaande reserves en rekening houdend met te vormen reserves” (deed in Dutch)
1 more provision in the deed, see the deed of 13-04-2023

deed of 13-04-2023