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p.v.Way

Active
Private limited companyfounded 1996active for 29 yearsAvenue Emile Verhaeren 7, 1300 Wavre, BelgiumKBO/BCE: BE 0459.415.853
Summary

p.v.Way has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €102,761 and a net result of €16,340. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 85% of 21,070 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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p.v.WayActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 19-01-2024
Name clauseThe name the company operates under according to its articles.
P.v.Way
deed of 02-12-2025
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)
deed of 19-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, sans limitation de durée” (deed in French)
“Frais généraux, majorité absolue des voix” (deed in French)

deed of 19-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, émission entièrement souscrite ou plus aucun actionnaire ne se prévaut” (deed in French)

deed of 19-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 18:00

deed of 19-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné” (deed in French)

deed of 19-01-2024

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

Other provision: “Appels de fonds, un mois par lettre recommandée” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire dans statuts,testament ou convention créant l’usufruit” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Séances et procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Organe d’administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices et réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou consignation…” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 19-01-2024

deed of 19-01-2024

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