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PEBLE

Active Risk: low
Public limited companyfounded 2025active for 1 yearChaussée de Bruxelles 102, 1410 Waterloo, Belgium76 active companies are registered at this addressKBO/BCE: BE 1024.642.078
Summary

PEBLE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

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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.
PEBLE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 26-06-2025

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.
“Six ans, 4” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 26-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 13:00

deed of 26-06-2025

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

Other provision: “Par mandataire si formalités d'admission accomplies, représentation à l'assemblée générale” (deed in French)
Other provision: “Dans les limites de la loi, toutes décisions relevant du pouvoir de l'assemblée générale” (deed in French)
Other provision: “Droit de vote - majorité, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Procès-verbaux de l'assemblée générale, registre spécial tenu au siège social” (deed in French)
Other provision: “Affectation des bénéfices, assemblée annuelle statuant à majorité des voix sur proposition du conseil” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, conseil d'administration sous sa responsabilité et conformément dispositions légales” (deed in French)
Liquidation distribution: “Actif net en espèces ou en titres entre actionnaires au pro rata nombre d'actions, si actions non libérées de même façon, mise sur pied…” (deed in French)
Other provision: “Procès-verbaux du conseil d’administration, registre spécial” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres portant le titre d’administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
2 more provisions in the deed, see the deed of 26-06-2025

deed of 26-06-2025

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