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P & W Groep

Active
Private limited companyfounded 2025active for 1 yearConservenweg 3F, 2940 Stabroek, BelgiumKBO/BCE: BE 1024.386.415
Summary

The computed 12-month bankruptcy probability of P & W Groep is 4.2% (elevated). The company has been active since 2025 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

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 & W Groep
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse gewest, bestuursorgaan in bijlage tot Belgisch Staatsblad” (deed in Dutch)
“2940 Stabroek, Conservenweg 3F” (deed in Dutch)

deed of 19-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp overeenkomstig artikel 5:73 WVV met uitzondering handelingen waarvoor alleen…” (deed in Dutch)

deed of 19-06-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)

deed of 19-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 19-06-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Te verdelen actief onder alle aandeelhouders naar verhouding aantal aandelen en goederen in natura opzelfde wijze, vereffenaar betaalt alle…” (deed in Dutch)

deed of 19-06-2025

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

Other provision: “Exploitatiezetels, administratieve zetels, filialen, agentschappen en depots, België of buitenland” (deed in Dutch)
Other provision: “Te bestemmen winst zoals bepaald door geldend boekhoudrecht wordt verdeeld door algemene vergadering met inachtneming van geldend…” (deed in Dutch)
Other provision: “Dagelijks bestuur en gevolmachtigden, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Belang van vermogensrechtelijke aard strijdig met vennootschap, bestuurder of lid van collegiaal bestuursorgaan met rechtstreeks of…” (deed in Dutch)
Other provision: “Elke aandeelhouder via gevolmachtigde,die geen aandeelhouder moet zijn,onverminderd wettelijke vertegenwoordiging en wederzijdse…” (deed in Dutch)

deed of 19-06-2025