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PARX

Active
Private limited companyfounded 1995active for 31 yearsNachtegalendreef 9, 2280 Grobbendonk, BelgiumKBO/BCE: BE 0454.920.892
Summary

PARX has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.5m and a net result of €650,174. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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.
PARX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 12-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuur, 1” (deed in Dutch)
“Alle aandeelhouders aanwezig of vertegenwoordigd, eenparigheid van stemmen” (deed in Dutch)
“Alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp, handelingen waarvoor volgens wet alleen algemene vergadering…” (deed in Dutch)
“Alle handelingen verrichten nodig of dienstig tot verwezenlijking voorwerp, niet-arts bestuurder” (deed in Dutch)
“Behoudens uitdrukkelijk andersluidende beslissing van algemene vergadering, bestuurder(s)” (deed in Dutch)
1 more provision on this in the deed

deed of 12-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of November at 19:00

deed of 12-03-2024

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

Other provision: “Toegang tot algemene vergadering, als zodanig ingeschreven in register van aandelen op naam” (deed in Dutch)
Other provision: “Bestemming van winst-reserves-uitkeringen, gewone algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Verdeling van netto-actief, goederen nog in natura voorhanden op dezelfde wijze verdeeld” (deed in Dutch)

deed of 12-03-2024