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PB3

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue René Lange 111, 4910 Theux, BelgiumKBO/BCE: BE 1039.714.888
Summary

PB3 is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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PB3Active
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Laprestationdeservicesdeconseil,management,consultingetaccompagnementstratégiqueauprèsdetouteentrepriseouorganisation…” (deed in French)
5 activities (deed in French)
  1. Laprestationdeservicesdeconseil,management,consultingetaccompagnementstratégiqueauprèsdetouteentrepriseouorganisation
  2. Lagestionetlepilotagedeprojetsdetoutenature
  3. Laréalisationsd’études,d’ingénierieetdeprestationstechniques
  4. L’acquisition,lagestion,lalocationetlacessiondetousbiensimmobiliersetmobiliers
  5. Laconstitutionetlavalorisationd’unpatrimoineimmobilier,tantenimmeublesqu’endroitsimmobiliers,notammentl’achat,lamise SSenvaleur,lelotissement,l’échange,l’amélioration,lalocationmeubléeounon,lavente,lacession,latransformation,laconstructionetladestructiondebiensimmobilierset,engénéral,touteopérationserapportantdirectementouindirectementàlagestionoul’exploitationdebiensoudedroitsimmobiliers

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
PB3
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Indépendamment des frais de représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 03-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Commun accord ou défaut Président du Tribunal de l'Entreprise du siège, 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 03-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June

deed of 03-07-2026

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.
“Prévues pour les modifications aux statuts, 26” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, assemblée générale” (deed in French)

deed of 03-07-2026

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

Other provision: “Gestion journalière, 13” (deed in French)
Other provision: “Contrôle de la société, 14” (deed in French)
Other provision: “Admission à l'assemblée générale, 16” (deed in French)
Other provision: “Séances procès-verbaux, 17” (deed in French)
Other provision: “Délibérations, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Vote par correspondance, 20” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale” (deed in French)
Other provision: “Toutes les décisions relevant du pouvoir de l'assemblée générale, assemblée générale écrite” (deed in French)
Other provision: “Répartition-réserves, affectation du bénéfice annuel net” (deed in French)
Other provision: “Distribution, affectation du bénéfice et montant des distributions” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage dans même proportion, 28” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la société et à…” (deed in French)
Other provision: “Droit commun, 31” (deed in French)
2 more provisions in the deed, see the deed of 03-07-2026

deed of 03-07-2026

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