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PB Solutions

Active Risk: not assessed
Private limited companyfounded 2018active for 7 yearsLaterlei 13, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0712.816.772
Summary

PB Solutions is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €36,787 and a net result of €24,361. Equity is shrinking by about 9.2% per year across the filed financial years. Its solvency ranks better than 51% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
PB Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 29-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, met of zonder beperking van duur” (deed in Dutch)
1 more provision on this in the deed

deed of 29-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 29-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 14:00

deed of 29-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden en bevoegdheden bepalen, algemene vergadering” (deed in Dutch)

deed of 29-07-2024

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

Other provision: “Bestuurder bij gebrek aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-notulen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging van vergadering” (deed in Dutch)
Other provision: “Wettelijke voorschriften uitkeerbare winsten, bestemming van de winst” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
5 more provisions in the deed, see the deed of 29-07-2024

deed of 29-07-2024