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P3B

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearAvenue René Lange 111, 4910 Theux, BelgiumKBO/BCE: BE 1039.714.888
Summary

P3B is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
Laprestationdeservicesdeconseil,management,consultingetaccompagnementstratégiqueauprèsdetouteentrepriseouorganisation; Lagestionetlepilotagedeprojetsdetoutenature…
5 activities
  1. Laprestationdeservicesdeconseil,management,consultingetaccompagnementstratégiqueauprèsdetouteentrepriseouorganisation
  2. Lagestionetlepilotagedeprojetsdetoutenature
  3. Laréalisationsd’études,d’ingénierieetdeprestationstechniques
  4. L’acquisition,lagestion,lalocationetlacessiondetousbiensimmobiliersetmobiliers
  5. Laconstitutionetlavalorisationd’unpatrimoineimmobilier,tantenimmeublesqu’endroitsimmobiliers,notammentl’achat,lamise SSenvaleur,lelotissement,l’échange,l’amélioration,lalocationmeubléeounon,lavente,lacession,latransformation,laconstructionetladestructiondebiensimmobilierset,engénéral,touteopérationserapportantdirectementouindirectementàlagestionoul’exploitationdebiensoudedroitsimmobiliers
Name clauseThe name the company operates under according to its articles.
PB3
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Article 1. Nom et forme
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Article 2. Siège

deed of 03-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
Avec ou sans limitation de durée, un ou plusieurs administrateurs
Indépendamment des frais de représentation,voyages et déplacements, fixe ou proportionnelle

deed of 03-07-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Article 8. Nature des actions
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Commun accord ou défaut Président du Tribunal de l'Entreprise du siège, 9
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-07-2026

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.
Last Monday of June

deed of 03-07-2026

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.
Prévues pour les modifications aux statuts, 26
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
27, assemblée générale

deed of 03-07-2026

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

Capital contribution: Article 6. Appels de fonds
Other statement: Gestion journalière, 13
Other statement: Contrôle de la société, 14
Other statement: Admission à l'assemblée générale, 16
Other statement: Séances procès-verbaux, 17
Other statement: Délibérations, quel que soit nombre de titres représentés
Other statement: Article 19. Prorogation
Other statement: Vote par correspondance, 20
Other statement: Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale
Other statement: Toutes les décisions relevant du pouvoir de l'assemblée générale, assemblée générale écrite
Other statement: Répartition-réserves, affectation du bénéfice annuel net
Other statement: Distribution, affectation du bénéfice et montant des distributions
Liquidation distribution: Biens conservés remis pour partage dans même proportion, 28
Other statement: Exécution des statuts,communications,sommations,assignations,significations, élection de domicile
Other statement: Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et à…
Other statement: Droit commun, 31

deed of 03-07-2026