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PCE TECH MANAGEMENT & CONSULTING

Active
Private limited companyfounded 2025active for 1 yearTenbosstraat 49, 1050 Elsene, BelgiumKBO/BCE: BE 1020.028.640

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

PCE TECH MANAGEMENT & CONSULTING has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,804 and a net result of €52,804. Its solvency ranks better than 55% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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PCE TECH MANAGEMENT & CONSULTINGActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
CARRAZONI ENTENZA Patricia
Director (not named in the articles) · appointed in the act of 18-02-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CARRAZONI ENTENZA Patricia
  • Director (not named in the articles), appointed in the act of 18-02-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs”
“Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues modifications statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 18-02-2025

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 18-02-2025 ↗
Capital over time
  1. 18-02-2025 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Actions souscrites en espèces non entièrement libérées, appels de fonds”
“Apport en numéraire avec émission nouvelles actions - droit de préférence, courrier électronique, ou courrier ordinaire même jour si pas…”
“Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale statuts/testament/convention”
“Un ou plusieurs commissaires, contrôle de la société”
“Admission à l’assemblée générale, pour actionnaires exercer droit vote”
“Administrateur,défaut actionnaire présent détenant plus actions,parité plus âgé, séances-procès-verbaux assemblée générale”
“Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen,procuration reste valable assemblées…”
“Organe d’administration, prorogation assemblée générale”
“Répartition bénéfices-réserves, assemblée générale sur proposition organe administration”
“Paiement dividendes et acomptes, le cas échéant réduit perte reportée ou majoré bénéfice reporté”
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis même proportion, apurement dettes charges frais ou…”
“Élection de domicile, tout actionnaire,administrateur,commissaire,liquidateur ou porteur obligations domicilié étranger”
“Tribunaux du siège compétence exclusive, litige entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires…”
“Code des sociétés et des associations, droit commun”
1 more provision in the deed, see the deed of 18-02-2025

Articles of association, deed of 18-02-2025 (in French)

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