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Pecutex

Active Risk: low
Private limited companyfounded 2019active for 7 yearsGagelweg (Centrum) 10, 2990 Wuustwezel, BelgiumKBO/BCE: BE 0735.980.768
Summary

Pecutex has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (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
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, verplaatsing verplicht niet tot wijziging taal statuten overeenkomstig taalwetgeving” (deed in Dutch)

deed of 18-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Voor duur van haar bestaan, 1” (deed in Dutch)
1 more provision on this in the deed
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 18-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, Artikel 5” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Naar evenredigheid van rechten in nalatenschap, 3 maanden na overlijden” (deed in Dutch)

deed of 18-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 14:00

deed of 18-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 18-03-2026

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

Other provision: “Bijkanoren en andere centra van werkzaamheden, waar dan ook zowel in België als in het buitenland” (deed in Dutch)
Other provision: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, voorkeurrecht nieuwe aandelen in geld” (deed in Dutch)
Other provision: “Aandelen op naam en aandelenregister, op naam” (deed in Dutch)
Other provision: “Stemrecht-vertegenwoordiging-vruchtgebruik-volmacht, schriftelijk” (deed in Dutch)
Liquidation distribution: “Netto-actief onder aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Geheel of gedeelte van zijn aandelen, overdracht-door-enige-aandeelhouder” (deed in Dutch)
Other provision: “Later uit te voeren stortingen op in speciën onderschreven niet geheel volgestorte aandelen…” (deed in Dutch)
Other provision: “Enige-aandeelhouder-bij-geen-bestuurder, indien geen bestuurder benoemd” (deed in Dutch)
Other provision: “Tegenstrijdig-belang-enige-aandeelhouder-enige-bestuurder, bijzonder verslag in stuk tegelijk met jaarrekening neergelegd” (deed in Dutch)
Other provision: “Bevoegdheden-enige-aandeelhouder-algemene-vergadering” (deed in Dutch)
8 more provisions in the deed, see the deed of 18-03-2026

deed of 18-03-2026

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