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PAM FRESH

Active
Private limited companyfounded 2025active for 1 yearRogierlaan 92, 1030 Schaarbeek, BelgiumKBO/BCE: BE 1018.628.672
Summary

The computed 12-month bankruptcy probability of PAM FRESH is 5.0% (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.
PAM FRESH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale ou en Région Wallonne, par simple décision de l’organe d’administration,établir ou supprimer des sièges…” (deed in French)

deed of 15-01-2025

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, assemblée qui nomme” (deed in French)

deed of 15-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 15-01-2025

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.
30 June at 18:00

deed of 15-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-01-2025

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

Other provision: “Appels de fonds, époques qu'il jugera utiles” (deed in French)
Other provision: “Frais représentation voyages déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Assemblées générales extraordinaires, trois semaines de la demande” (deed in French)
Other provision: “Admission assemblee” (deed in French)
Other provision: “Deliberations vote procuration, 1” (deed in French)
Other provision: “Ordre du jour majorite, majorite voix” (deed in French)
Other provision: “Organe administration, prorogation assemblee” (deed in French)
Other provision: “Repartition benefices, assemblee generale” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Competence judiciaire, tribunaux siege” (deed in French)
Other provision: “Droit commun” (deed in French)
6 more provisions in the deed, see the deed of 15-01-2025

deed of 15-01-2025