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PELICA

Active
Public limited companyfounded 1991active for 34 yearsPannewegel 50, 8790 Waregem, BelgiumKBO/BCE: BE 0446.005.109
Summary

PELICA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €914,635 and a net result of €309,381. Equity is growing by about 19% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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.
PELICA
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 21-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Voorzitterschap raad van bestuur, raad kan ondervoorzitter benoemen” (deed in Dutch)
1 more provision on this in the deed

deed of 21-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of January

deed of 21-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming” (deed in Dutch)
“Alle verrichtingen vermeld in wet, algemene vergadering” (deed in Dutch)

deed of 21-03-2024

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

Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Controle vennootschap, een of meer commissarissen” (deed in Dutch)
Other provision: “Aanwezigheidslijst, naam aandeelhouders,aantal aandelen en in voorkomend geval volmachten” (deed in Dutch)
Other provision: “Stemming per brief, formulier door bestuursorgaan ter beschikking gesteld” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, controleert eerbiediging voorwaarden wet,statuten en reglement en stelt…” (deed in Dutch)
Other provision: “Elke aandeelhouder, stemmen op afstand vóór algemene vergadering” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, aandelen zonder stemrecht” (deed in Dutch)
3 more provisions in the deed, see the deed of 21-03-2024

deed of 21-03-2024