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PBay

Active
Private limited companyfounded 2011active for 14 yearsRue du Calvaire(PR) 26, 6250 Aiseau-Presles, BelgiumKBO/BCE: BE 0841.549.432
Summary

PBay has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,118 and a net result of €2,501. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 45% of 34,678 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
PBayActiveChecked score 81/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PBAY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, organe d’administration peut déplacer siège sans modification régime linguistique dans respect article 2:4 CSA et…” (deed in French)

deed of 23-05-2024

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.
“Organe d'administration, 1” (deed in French)
“Rémunération administrateur, assemblée générale” (deed in French)

deed of 23-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Pli recommandé ou autre mode article 2:32 CSA, inopposabilité à la société et aux tiers” (deed in French)

deed of 23-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of December at 10:00

deed of 23-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“24, en tout temps par décision assemblée générale délibérant formes prévues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, si plusieurs forment collège” (deed in French)

deed of 23-05-2024

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

Other provision: “Appels de fonds, un mois par lettre recommandée” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, courrier électronique, courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale des statuts, testament ou convention d'usufruit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues dans acte authentique” (deed in French)
Other provision: “Admission à l'assemblée générale, peut participer sans voter si seul droit de vote suspendu” (deed in French)
Other provision: “Séances procès-verbaux, membres bureau et actionnaires présents qui le demandent” (deed in French)
Other provision: “Chaque action donne droit à une voix sous réserve dispositions légales actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, n'annule pas autres décisions sauf assemblée en décide autrement” (deed in French)
Other provision: “Pouvoirs assemblée générale, 21” (deed in French)
Other provision: “Répartition réserves paiement dividendes, 23” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions biens conservés remis partagés même proportion, 26” (deed in French)
Other provision: “Élection de domicile, 27” (deed in French)
Other provision: “Droit commun, 28” (deed in French)
Other provision: “Compétence judiciaire, 29” (deed in French)

deed of 23-05-2024

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