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Pegasus Holding

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsIndustriepark-Drongen 11B, 9031 Gent, BelgiumKBO/BCE: BE 0797.786.990
Summary

Pegasus Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €11.6m and a net result of €1.4m. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 57% of 6,658 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
PEGASUS HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 20-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging De vennootschap wordt ten aanzien van derden en in rechte vertegenwoordigd hetzij door het bestuursorgaan (handelend als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, 1” (deed in Dutch)

deed of 20-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 20-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 14:00

deed of 20-04-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, naar_verhouding_aantal_Aandelen” (deed in Dutch)

deed of 20-04-2023

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

Other provision: “Voorbehouden Materies, alle handelingen aanleiding tot belangenconflict met Aandeelhouder of verbonden vennootschap,verbonden persoon of…” (deed in Dutch)
Other provision: “Delegatie dagelijks bestuur, alleen of gezamenlijk” (deed in Dutch)
Other provision: “Toelating algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Woonstkeuze kennisgevingen, zetel” (deed in Dutch)
Other provision: “Verantwoordelijkheid enige bestuurder inbreng in natura” (deed in Dutch)
Other provision: “Verantwoordelijkheid enige bestuurder uitgifte aandelen” (deed in Dutch)
Other provision: “Verantwoordelijkheid bedrijfsrevisor inbreng in natura” (deed in Dutch)
Other provision: “Verantwoordelijkheid bedrijfsrevisor uitgifte aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 20-04-2023

deed of 20-04-2023

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