PEGALE
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
PEGALE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding en sluiting in een akte, vereenvoudigde ontbinding en vereffening”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 27-12-2023
Owners and capital
Capital and shareholders
Capital over the years
- 27-12-2023 Converted to available equity · €5,000
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Ten laste van overnemer en overlater, pro rata, overlatende aandeelhouder of erfgena(a)m(en) of rechtverkrijgende(n)”2 more provisions on this in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Uittreding, uittreding vennoot”Other provision: “Zetel, onderzoeks-en controlebevoegdheid van commissaris”Other provision: “Oudste aanwezige gecommanditeerde beherende vennoot, algemene vergadering”Other provision: “Winstverdeling-reservering-verliezen, Artikel 13”Other provision: “Woonstkeuze, alle akten geldig betekend of aangezegd,ter beschikking gehouden”Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,zaakvoerders,vaste…”Other provision: “Gemeen recht, Artikel 18”2 more provisions in the deed, see the deed of 27-12-2023
Articles of association, deed of 27-12-2023 (in Dutch)