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PELARGOS

Active
Private limited companyfounded 2023active for 3 yearsRue des Scabieuses(NN) 20, 5100 Namur, Belgium12 active companies are registered at this addressKBO/BCE: BE 0804.069.127
Summary

The computed 12-month bankruptcy probability of PELARGOS is 3.3% (moderate). The 2025 annual accounts show equity of €24,557 and a net result of €4,503. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
PELARGOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, ensemble du territoire de la Belgique” (deed in French)

deed of 20-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“tous les actes relatifs à cette administration. Si dans l’exercice de ce pouvoir, le représentant permanent rencontre un conflit d’intérêts…”
Board ruleHow the board is made up, meets and takes decisions.
“Précédée ou suivie immédiatement de qualité en vertu de laquelle ils agissent, tous actes nécessaires ou utiles à objet sauf loi réserve…” (deed in French)
“Actionnaires,administrateurs,administrateurs ou travailleurs, jusqu'à désignation successeur” (deed in French)
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 20-07-2023

Meetings and financial year

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

deed of 20-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée dissoudre conditions loi, désigne s'il y a lieu un ou plusieurs liquidateurs et sollicite confirmation président tribunal…” (deed in French)

deed of 20-07-2023

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

Other provision: “Quorums fixés par loi sauf dérogation statuts ou convention actionnaires, quorum vote et présence” (deed in French)
Other provision: “Plus âgé élu si parité, scrutin secret” (deed in French)
Other provision: “Convocations décisions à distance, contiennent ordre du jour” (deed in French)
Other provision: “Représenté par autre actionnaire porteur procuration écrite, représentation et droit de vote” (deed in French)
Other provision: “Dividendes, annuellement époques fixées par assemblée ordinaire moyennant double test” (deed in French)
3 more provisions in the deed, see the deed of 20-07-2023

deed of 20-07-2023