PAMIXX
Active Risk: not assessedSummary
PAMIXX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2008 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.
- PAMIXX
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Indien er meerdere zaakvoerders zijn, vormen zij een college en wordt de vennootschap gebonden door de handtekening van twee zaakvoerders…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Al dan niet vennoot, al dan niet statutair benoemd, terzake geldende wettelijke bepalingen” (deed in Dutch)“Algemene vergadering benoemt nieuwe zaakvoerder, voortduren en verder bestuurd door overblijvende zaakvoerder(s)” (deed in Dutch)“Zaakvoerder ad hoc, binnen de maand” (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.
- “In de statuten opgelegde regelingen” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Natuurlijke en rechtspersonen” (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.
- Last Wednesday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Mogelijkheid tot overdracht van de aandelen en mogelijkheid tot uittreding, 4:17 Wetboek van vennootschappen en verenigingen” (deed in Dutch)“Vorm en wijze zoals voorzien voor wijziging aan de statuten, op elk ogenblik” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering overeenkomstig wettelijke bepalingen, uitkeerbaar saldo onder vennoten in verhouding tot aandelenbezit met rekening…” (deed in Dutch)