Summary
Pact2 has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low). 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.
- “Aan haar vennoten rechtstreeks of onrechtstreeks een vermogensvoordeel uit te keren of te bezorgen” (deed in Dutch)
- Name clauseThe name the company operates under according to its articles.
- Pact2
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “2600 Berchem, Berthoutstraat 41, bestuur kan waar dan ook bijkantoren en andere centra van werkzaamheden oprichten” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 10 : Vertegenwoordigingsmacht De vennootschap wordt bestuurd door één of meerdere zaakvoerders, die steeds vennoot zijn. Zij…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbeperkt, 1” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Bij toepassing van artikel 1690 Burgerlijk Wetboek, vennoten kunnen participatie niet afstaan onder levenden noch overdragen wegens…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Wednesday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vennoot, andere vennoten kunnen ontbinding vermijden mits afkoop binnen maand vanaf betekening door vennoot die ontbinding vraagt” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meer vereffenaars, Algemene Vergadering” (deed in Dutch)