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PEBEC

Active
Private limited companyfounded 2024active for 2 yearsFloraliënlaan 49, 9000 Gent, BelgiumKBO/BCE: BE 1009.334.092
Summary

PEBEC has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61,404 and a net result of €37,047. Its solvency ranks better than 88% of 9,585 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
PEBEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Floraliënlaan 49 bus 201,9000 Gent” (deed in Dutch)

deed of 16-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 16-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 18:00

deed of 16-05-2024

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.
“Op elk moment door beslissing algemene vergadering in vormen vereist voor statutenwijziging, bij ontbinding om welke reden en op welk…” (deed in Dutch)

deed of 16-05-2024

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

Other provision: “Zittingen-processen-verbaal algemene vergadering, aanwezigheidslijst en eventuele verslagen, volmachten of schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven met alle middelen van…” (deed in Dutch)
Other provision: “Winstverdeling en uitkering, elk aandeel gelijk aandeel in winstverdeling” (deed in Dutch)
Liquidation distribution: “Na aanzuivering alle schulden,lasten en kosten vereffening of consignatie nodige sommen, onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan-alleen of gezamenlijk” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering-bijeenroeping, binnen drie weken na aanvraag” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, per e-mail aan aandeelhouders,bestuurders en houders van converteerbare obligaties op…” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder aandelen op naam ingeschreven in register per categorie” (deed in Dutch)
2 more provisions in the deed, see the deed of 16-05-2024

deed of 16-05-2024