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PCE Ingénieurs

Active
Private limited companyfounded 2025active for 1 yearRue Gentilsart 2, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 1019.129.708
Summary

PCE Ingénieurs has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30,810 and a net result of €27,810. Its solvency ranks better than 33% of 11,632 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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PCE IngénieursActiveChecked score 95/100
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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.
PCE Ingénieurs
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique ou à l’étranger par simple décision de l’organe…” (deed in French)

deed of 27-01-2025

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 frais représentation voyages déplacements, frais généraux” (deed in French)
“1” (deed in French)

deed of 27-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
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.
“Jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale, même jour que communications électroniques” (deed in French)

deed of 27-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June

deed of 27-01-2025

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.
“Assemblée générale formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-01-2025

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

Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, si dernière non parvenue au plus tard vingt jours précédant date statutaire organe doit convoquer” (deed in French)
Other provision: “Assemblée générale électronique, règlement interne établi par organe d'administration” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Toute personne actionnaire ou non par procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition réserves, administrateur/organe d'administration” (deed in French)
Liquidation distribution: “Proportion des actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 27-01-2025

deed of 27-01-2025

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