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PCA Group

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSmisheide 21, 2970 Schilde, BelgiumKBO/BCE: BE 1043.493.534
Summary

PCA Group 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.

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

deed of 06-10-2026

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.
One provision in the deed

deed of 06-10-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen;zelfde bij weigering erfgenaam of legataris, elke overdracht onder…” (deed in Dutch)

deed of 06-10-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 06-10-2026

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.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 06-10-2026

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

Other provision: “Bestuursbevoegdheid, handelingen wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, van toepassing op houders converteerbare obligaties,inschrijvingsrechten en certificaten met…” (deed in Dutch)
Other provision: “Laatst goedgekeurde jaarrekening of recentere staat van activa en passiva, bestemming van de winst en interimdividenden” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 06-10-2026

deed of 06-10-2026