P-E COMPANY
ActiveSummary
The computed 12-month bankruptcy probability of P-E COMPANY is 8.9% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle snackbars, brasserieën, drinklokalen, hotels, restaurants, tavernes, cafés, brasserieën, discotheken, buffetten, vestiaires voor het…” (deed in Dutch)
2 activities (deed in Dutch)
- Alle snackbars, brasserieën, drinklokalen, hotels, restaurants, tavernes, cafés, brasserieën, discotheken, buffetten, vestiaires voor het publiek, verhuur van zitplaatsen, organisatieruimten, banket- en cateringdiensten en in het algemeen alle cateringactiviteiten;
- Horeca
- 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-E COMPANY
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur; bij gebrek aan bepaling van de duurtijd geacht van onbepaalde duur te zijn, 1” (deed in Dutch)“Vergoeding van de bestuurders, geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2026, first annual accounts due by 31-01-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of December at 20:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Bijeenroeping en oproeping, per e-mail, of per gewone post op dezelfde dag voor personen waarvan de vennootschap niet over een e-mailadres…” (deed in Dutch)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In de vormen vereist voor de statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie” (deed in Dutch)