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Pavée

Active
Private limited companyfounded 2024active for 2 yearsStadensteenweg 29, 8920 Langemark-Poelkapelle, BelgiumKBO/BCE: BE 1006.661.050
Summary

Pavée has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57,037 and a net result of €28,383. Its solvency ranks better than 28% of 34,483 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (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.
Pavée
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 05-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)

deed of 05-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June

deed of 05-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-03-2024

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort,tenzij bevoegde orgaan anders beslist;indien niet volgestort bepaalt bestuursorgaan vrij…” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, vennootschap kan elke uitkering in strijd met artikelen 5:142 en 5:143 WVV terugvorderen van…” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Stemrecht aan eigenaar-pandgever, Ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan,vertegenwoordiging,vergaderwijze,intern reglement, recentste versie op zetel” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, vrij,alle wijzen en combinaties toegelaten” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “10u00, Organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
8 more provisions in the deed, see the deed of 05-03-2024

deed of 05-03-2024