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Peak One

Active
Private limited companyfounded 2005active for 21 yearsHurstweg 8, 9000 Gent, Belgium26 active companies are registered at this addressKBO/BCE: BE 0876.098.951
Summary

Peak One has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €545,848 and a net result of €216,543. Equity is shrinking by about 8.8% per year across the filed financial years. Its solvency ranks better than 50% of 2,857 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Peak OneActiveChecked score 95/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Peak one
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige beslissing…” (deed in Dutch)

deed of 15-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering bepaalt aantal duur bevoegdheid bij meerdere” (deed in Dutch)

deed of 15-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam, overdrachten en overgangen slechts uitwerking ten aanzien van vennootschap en derden vanaf inschrijving in register…” (deed in Dutch)
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.
One provision in the deed

deed of 15-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 17:00

deed of 15-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen statutenwijziging, 24” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, bestuurders in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 15-12-2023

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

Other provision: “Stortingsplicht, wettelijke interest verhoogd met twee ten honderd (2%) per jaar ten bate van vennootschap te rekenen vanaf dag eisbaarheid” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 16bis” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 17” (deed in Dutch)
Other provision: “Bestuurder,zoniet aanwezige aandeelhouder meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Liquidation distribution: “26, netto-actief naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, 29” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Controle van de vennootschap, 3” (deed in Dutch)
4 more provisions in the deed, see the deed of 15-12-2023

deed of 15-12-2023

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