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PALLEN CONSTRUCT

Active
Private limited companyfounded 2022active for 3 yearsDuinenwater 2, 8300 Knokke-Heist, Belgium25 active companies are registered at this addressKBO/BCE: BE 0794.172.751
Summary

The annual accounts of PALLEN CONSTRUCT for financial year 2025 show a net loss of 63% of the equity at the start of that year. The 2025 annual accounts show equity of €81,481 and a net result of -€135,871. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 22% of 11,191 sector peers (NACE 68, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Sparrendreef 90,8300 KNOKKE-HEIST” (deed in Dutch)

deed of 01-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, aantal,duur van opdracht en,indien meerdere,bevoegdheid” (deed in Dutch)
“Vaste vertegenwoordiger rechtspersoon-bestuurder, enkel mits uitdrukkelijk akkoord van bestuurde vennootschap” (deed in Dutch)

deed of 01-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 14:00

deed of 01-12-2022

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

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen uit winst” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, na aanzuivering van alle schulden,lasten en kosten van vereffening of…” (deed in Dutch)
1 more provision in the deed, see the deed of 01-12-2022

deed of 01-12-2022