Pellicle
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
Pellicle has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €17,394 and a net result of €12,394. Its solvency ranks better than 46% of 378 sector peers (NACE 11, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
Directors
Directors
1 director, no change since 2024
DUPONT Matthieu
Current
Director (not named in the articles) · appointed in the act of 12-07-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| DUPONT Matthieu |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 12-07-2024 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 12-07-2024 ↗
- DUPONT Matthieu 100 shares (100%) · €5,000
Capital over time
- 12-07-2024 Incorporation · €5,000 · 100 shares
Shares according to the articles of association
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bevoegdheden bestuursorgaan,vertegenwoordiging,belangenconflict,dagelijks bestuur, alleen bijzondere en beperkte volmachten voor bepaalde of…”“Bevoegdheid gewone en bijzondere algemene vergadering, benoeming en ontslag bestuurder(s) en…”“Bijeenroeping,stemrecht,besluitvorming,toegang,vennootschapsvordering, tijdens vergadering notulen”“Bestemming van de winst – reserves, algemene vergadering”“Uitkeringen aan aandeelhouders en tantièmes, bestuursorgaan”Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”1 more provision in the deed, see the deed of 12-07-2024
Articles of association, deed of 12-07-2024 (in Dutch)