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PELLENS STEFAN

Active
Private limited companyfounded 2001active for 25 yearsUikhoverstraat(U) 31A, 3631 Maasmechelen, BelgiumKBO/BCE: BE 0474.882.306
Summary

The computed 12-month bankruptcy probability of PELLENS STEFAN is 1.6% (moderate). The 2024 annual accounts show equity of €151,443 and a net result of €47,881. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 57% of 35,975 sector peers (NACE 43, financial year 2024). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het leggen van chapes en vloeren,zowel particulier als industrieel; Het verrichten van grond en voegwerken; Industriële en gewone…” (deed in Dutch)
8 activities (deed in Dutch)
  1. Het leggen van chapes en vloeren,zowel particulier als industrieel
  2. Het verrichten van grond en voegwerken
  3. Industriële en gewone verfwerken
  4. Klinkerwerken
  5. Groot en kleinhandel in bouwmaterialen
  6. Algemene bouwonderneming
  7. Mechanische schrijnwerkerij
  8. Bestuurder in andere vennootschappen

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PELLENS STEFAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 3631 Maasmechelen(Boorsem),Uikhoverstraat 31A” (deed in Dutch)

deed of 29-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 29-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of April at 20:00

deed of 29-03-2024

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

Other provision: “Toegang algemene vergadering en stemrecht, rechten niet geschorst,alleen stemrecht geschorst geeft deelname zonder stemming” (deed in Dutch)
Other provision: “Winstverdeling en dividenden, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en na herstel evenwicht bij niet-volgestorte aandelen door bijkomende volstorting of…” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-03-2024

deed of 29-03-2024