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PAMIR5

Active
Private limited companyfounded 2023active for 3 yearsGrote Markt 13, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0804.898.179
Summary

The computed 12-month bankruptcy probability of PAMIR5 is 5.0% (elevated). The 2024 annual accounts show equity of €52,727 and a net result of €47,727. Its solvency ranks better than 89% of 25,567 sector peers (NACE 47, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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PAMIR5ActiveChecked score 42/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Snack -Panini; Voeding winkel,supermarkt; Slagerij,; Car wash” (deed in Dutch)
4 activities (deed in Dutch)
  1. Snack -Panini
  2. Voeding winkel,supermarkt
  3. Slagerij,
  4. Car wash.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PAMIR5
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 22-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)
“Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)

deed of 22-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam met volgnummer, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding respectievelijke rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid,ook bij weigering erfgenaam of legataris, erfgenamen en…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan bestaande aandeelhouders naar evenredigheid, inbreng in geld met…” (deed in Dutch)

deed of 22-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 22-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-08-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-agenda-meerderheid, Artikel 18” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
6 more provisions in the deed, see the deed of 22-08-2023

deed of 22-08-2023

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