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Passion 4 Performance

Active
Private limited companyfounded 2014active for 12 yearsTienne de la Pichaute 57, 1300 Wavre, BelgiumKBO/BCE: BE 0556.960.043
Summary

Passion 4 Performance has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,947 and a net result of €37,762. Equity is shrinking by about 9.3% per year across the filed financial years. Its solvency ranks better than 32% of 11,742 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (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.
Passion 4 Performance
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par simple décision de l’organe…” (deed in French)

deed of 03-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Rémunération des administrateurs, frais généraux” (deed in French)

deed of 03-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, actions dont la cession est proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, ouverture de la souscription” (deed in French)

deed of 03-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 10:00

deed of 03-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, faculté de l'assemblée générale de désigner un ou plusieurs liquidateurs et déterminer…” (deed in French)

deed of 03-01-2024

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

Other provision: “Actionnaires, appels de fonds” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Un administrateur ou à défaut l'actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, dispositions légales régissant les actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, apurement de toutes dettes, charges et frais ou consignation…” (deed in French)
Other provision: “Communications, sommations, assignations, significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires et…” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 03-01-2024

deed of 03-01-2024