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PBG & A Solutions

Active
Private limited companyfounded 2023active for 3 yearsHooiaard 10, 9000 Gent, BelgiumKBO/BCE: BE 0803.548.097
Summary

The computed 12-month bankruptcy probability of PBG & A Solutions is 6.4% (elevated). The 2025 annual accounts show equity of €35,810 and a net result of €19,627. Its solvency ranks better than 82% of 16,853 sector peers (NACE 56, financial year 2025). The company has been active since 2023 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.
PBG & A Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 06-07-2023

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.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 06-07-2023

Meetings and financial year

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

deed of 06-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-07-2023

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

Other provision: “Schriftelijke algemene vergadering, voorstel kan bepalen dat goedkeuring vóór welbepaalde datum op zetel moet toekomen; niet tijdig unaniem…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, uiterlijk tiende dag vóór dag algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,via alle middelen van overdracht, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwicht bij niet-volgestorte aandelen via bijkomende volstorting…” (deed in Dutch)
Other provision: “Uitkering, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Other provision: “Slot-en overgangsbepalingen uitwerking, comparanten eenparig” (deed in Dutch)
1 more provision in the deed, see the deed of 06-07-2023

deed of 06-07-2023