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PELGRUM PROCESS

Active
Private limited companyfounded 2015active for 11 yearsSur les Prés 9, 4877 Olne, BelgiumKBO/BCE: BE 0627.874.961

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PELGRUM PROCESS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,600 and a net result of €32,905. Equity is shrinking by about 9.3% per year across the filed financial years. Its solvency ranks better than 48% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2024
Peter PELGRUM
Director (not named in the articles) · appointed in the act of 08-04-2024
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Peter PELGRUM
  • Manager, until 08-04-2024
  • Director (not named in the articles), appointed in the act of 08-04-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe_d'administration”
“Gratuit_sauf_décision_contraire_assemblée_générale, contrepartie_prestations_effectivement_réalisées_cadre_mandat”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 08-04-2024 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-04-2024 Converted to unavailable equity · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié_cédant_moitié_acquéreurs_proportionnellement_si_plusieurs…”
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique, droit revient au débiteur-gagiste”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, actions libérées à leur émission”
Other provision: “Valeur_actif_net_derniers_comptes_annuels_approuvés, ensemble ou partie”
Other provision: “Exclusion actionnaire, justes motifs”
Other provision: “Gestion journalière, un ou plusieurs”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs relatif à catégorie”
Other provision: “Séances – procès-verbaux, tenu au siège pour décisions assemblée générale ou actionnaire unique”
Other provision: “Délibérations, dispositions légales actions sans droit de vote”
Other provision: “Trois semaines, organe d'administration”
Other provision: “Répartition – réserves, acompte sur dividendes, articles 5:142 et 5:143”
Liquidation distribution: “Après apurement dettes, charges, frais ou consignation montants nécessaires, si actions non entièrement libérées, rétablissement égalité…”
Other provision: “Siège, communications, sommations, assignations, significations valablement faites”
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Droit commun, contraires dispositions impératives censées non écrites”

Articles of association, deed of 08-04-2024 (in French)