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Peltcom

Active
Private limited companyfounded 2024active for 2 yearsBoseind 45, 3910 Pelt, BelgiumKBO/BCE: BE 1004.367.197
Summary

Peltcom has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57,835 and a net result of €34,633. Its solvency ranks better than 40% of 22,536 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Overview

Activity
Retail sale of newspapers and periodicals
NACE 47621
1 site
Size
€267,795total assets 2025
Staff
0.8 FTE
Equity
€57,835
Profit
€34,633
Turnover not published (micro format)
Financial health
70 Healthy Checked score 2025
Bankruptcy probabilitywithin 12 months
0.8%
Structure
  • EVENS Dennis Pierre AntoineDirector
  • SZEWS Alicja MariaDirector
2025 accounts 15 days early
Why 70raises riskFounded in 2024Size: total assets €267,795Sector: Retail trade (NACE 47)lowers riskLiquidity: current ratio 2.82, cash €63,908Show the evidence

Checked score

Score 2025
70 / 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially better than 72% of its sector peers (NACE 47, micro)
Financial strength · tick = 2024
Strong
Solvency 47+12
equity 21.6% of total assets
Liquidity 73-1
short-term debt 21.7% · cash 23.9%
Profitability 85+5
return on assets 12.9%
Bankruptcy probability, 12 months
0.8% Low
0%0.5%1.5%4%10%≥ 25%

About 8 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.6% (40,231 companies, NACE 47, micro)
Last 24 months 02-2025: 1.8% 03-2025: 1.9%▲ +0.1 percentage points vs 02-2025 04-2025: 1.9%● unchanged vs 03-2025 05-2025: 2.3%▲ +0.4 percentage points vs 04-2025 06-2025: 2.3%● unchanged vs 05-2025 07-2025: 2.6%▲ +0.3 percentage points vs 06-2025highest value 08-2025: 0.9%▼ -1.7 percentage points vs 07-2025 09-2025: 1.0%▲ +0.1 percentage points vs 08-2025 10-2025: 1.0%● unchanged vs 09-2025 11-2025: 0.9%▼ -0.1 percentage points vs 10-2025 12-2025: 0.9%● unchanged vs 11-2025 01-2026: 1.0%▲ +0.1 percentage points vs 12-2025 02-2026: 1.0%● unchanged vs 01-2026 03-2026: 1.0%● unchanged vs 02-2026 04-2026: 1.0%● unchanged vs 03-2026 05-2026: 1.1%▲ +0.1 percentage points vs 04-2026 06-2026: 1.0%▼ -0.1 percentage points vs 05-2026 07-2026: 1.1%▲ +0.1 percentage points vs 06-2026 08-2026: 0.8%▼ -0.3 percentage points vs 07-2026 09-2026: 0.8%● unchanged vs 08-2026 10-2026: 0.8%● unchanged vs 09-2026lowest value
Credit of up to €4,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.82, compared with 2.58 in 2024, above the usual 1.5; short-term debt: 21.7% and cash: 23.9% of total assets), but 78.4% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 47, micro): better than 37% on solvency, 78% on liquidity, 79% on profitability and 94% on growth.

The bankruptcy probability was computed on 24-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · Founded in 2024
Companies of this age fail more often than older ones; how much that weighs depends on the rest of its profile.
KBO
lowers risk · Liquidity: current ratio 2.82, cash €63,908
NBB · annual accounts
raises risk · Size: total assets €267,795
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
raises risk · Sector: Retail trade (NACE 47)
KBO
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 16-07-2026, 15 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2025
15 days early
2024
14 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 2 accounts on average 15 days before the deadline; the sector median (NACE 47) for financial year 2024 is on the deadline day, and 47% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
25-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2024.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Annual accounts filedfinancial year 2024 · micro…
  3. IncorporationAppointments: EVENS Dennis Pierre Antoine…

Financials · financial year 2025, micro format

Equity
€57,835▲ 133%
2024 · €24,868
Total assets
€267,795▲ 10.7%
2024 · €241,932
Net result
€34,633▲ 60.8%
2024 · €21,534
Working capital
€105,965▲ 37.5%
2024 · €77,082
Trend over the years

2024 to 2025, 2 financial years

The operating result rises in 2025; 2025 is 50% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€45,591 2025 Net result€34,633 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20242025
Operating result€30,493-€45,591▲ 49.5%
Net result€21,534above the sector's middle half-€34,633above the sector's middle half▲ 60.8%
Equity€24,868within the sector's middle half-€57,835within the sector's middle half▲ 133%
Total assets€241,932within the sector's middle half-€267,795within the sector's middle half▲ 10.7%
Debt€217,063-€209,960▼ 3.3%
Working capital€77,082within the sector's middle half-€105,965above the sector's middle half▲ 37.5%
Solvency10.3%within the sector's middle half-21.6%within the sector's middle half▲ 11.3pp
Current ratio2.58within the sector's middle half-2.82above the sector's middle half▲ 0.25
Return on assets (ROA)8.9%within the sector's middle half-12.9%within the sector's middle half▲ 4.0pp
Staff (FTE)0.5-0.8▲ 60.0%
above within below the middle half of NACE 47, Retail trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €267,795
Fixed assets €103,677 ▼ 10.6%
Current assets €164,118 ▲ 30.3%
Equity and liabilities €267,795
Equity €57,835 ▲ 133%
Debt €209,960 ▼ 3.3%
Debt's share of the balance-sheet total falls from 89.7% to 78.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€57,880▲
2024 · €39,653
Cash flow
€46,922▲
2024 · €30,695
Quick ratio
1.13▼
2024 · 1.19
Debt to equity
3.63▼
2024 · 8.73
ROE
59.9%▼
2024 · 86.6%
Interest coverage
18.55▲
2024 · 9.37
Debt ≤ 1 year
€58,154▲
2024 · €48,884
Debt > 1 year
€151,802▼
2024 · €168,179
Income taxes
€7,869▲
2024 · €4,732
Staff costs
€1,572▼
2024 · €1,725
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 7,976 companies that looked in July 2024 the way this one looks now, 3.6% went bankrupt within 24 months and 94.3% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 10 to 30%
  • a profit of 5% of the balance sheet or more
3.6% went bankrupt
1.8% stopped otherwise
94.3% still going

A further 0.3% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of 0.8% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 7,976 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
Balance sheet Code20242025
Assets
Total assets20/58€241,932€267,795▲
Fixed assets21/28€115,965€103,677▼
Intangible fixed assets21€18,497€16,497▼
Tangible fixed assets22/27€93,208€82,920▼
Plant, machinery and equipment23€92,845€82,721▼
Furniture and vehicles24€363€198▼
Financial fixed assets28€4,260€4,260=
Current assets29/58€125,966€164,118▲
Stocks and contracts in progress3€67,901€98,421▲
Stocks30/36€67,901€98,421▲
Cash at bank and in hand54/58€57,966€63,908▲
Deferred charges and accrued income490/1€100€1,790▲
Equity and liabilities
Total equity and liabilities10/49€241,932€267,795▲
Equity10/15€24,868€57,835▲
Contributions10/11€5,000€5,000=
Reserves13€19,868€52,835▲
Distributable reserves133€19,868€52,835▲
Amounts payable17/49€217,063€209,960▼
Amounts payable after more than one year17€168,179€151,802▼
Financial debts170/4€168,179€151,802▼
Amounts payable within one year42/48€48,884€58,154▲
Current portion of amounts payable after more than one year42€13,161€13,765▲
Trade debts44€16,094€18,836▲
Suppliers440/4€16,094€18,836▲
Advances received on contracts in progress46€941€4,514▲
Taxes, remuneration and social security45€7,289€6,584▼
Taxes450/3€6,965€4,784▼
Remuneration and social security454/9€324€1,800▲
Other amounts payable47/48€11,399€14,456▲
Accrued charges and deferred income492/3-€4
Income statement Code20242025
Remuneration, social security and pensions62€1,725€1,572▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,161€12,289▲
Other operating charges640/8€521€687▲
Gross operating margin9900€41,899€60,139▲
Operating profit (loss)9901€30,493€45,591▲
Financial income75/76B€6€31▲
Recurring financial income75€6€31▲
Financial charges65/66B€4,231€3,120▼
Recurring financial charges65€4,231€3,120▼
Profit (loss) for the period before taxes9903€26,267€42,502▲
Income taxes67/77€4,732€7,869▲
Profit (loss) for the period9904€21,534€34,633▲
Profit (loss) for the period to be appropriated9905€21,534€34,633▲
Appropriation of the result
Profit (loss) to be appropriated9906€21,534€34,633▲
Transfer to equity691/2€19,868€32,967▲
To other reserves6921€19,868€32,967▲
Profit to be distributed694/7€1,666€1,666=
Return on contributions (dividend)694€1,666€1,666=

The notes to these accounts (10 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242025Change
Remuneration, social security and pensions62€1,725€1,572▼ 8.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€9,161€12,289▲ 34.1%
Other operating charges640/8€521€687▲ 31.9%
Gross operating margin9900€41,899€60,139▲ 43.5%
Operating profit (loss)9901€30,493€45,591▲ 49.5%
Financial income75/76B€6€31▲ 452%
Recurring financial income75€6€31▲ 452%
Financial charges65/66B€4,231€3,120▼ 26.3%
Recurring financial charges65€4,231€3,120▼ 26.3%
Profit (loss) for the period before taxes9903€26,267€42,502▲ 61.8%
Income taxes67/77€4,732€7,869▲ 66.3%
Profit (loss) for the period9904€21,534€34,633▲ 60.8%
Profit (loss) for the period to be appropriated9905€21,534€34,633▲ 60.8%
Line20242025Change
Assets
Total assets20/58€241,932€267,795▲ 10.7%
Fixed assets21/28€115,965€103,677▼ 10.6%
Intangible fixed assets21€18,497€16,497▼ 10.8%
Tangible fixed assets22/27€93,208€82,920▼ 11.0%
Plant, machinery and equipment23€92,845€82,721▼ 10.9%
Furniture and vehicles24€363€198▼ 45.4%
Financial fixed assets28€4,260€4,260=
Current assets29/58€125,966€164,118▲ 30.3%
Stocks and contracts in progress3€67,901€98,421▲ 44.9%
Stocks30/36€67,901€98,421▲ 44.9%
Cash at bank and in hand54/58€57,966€63,908▲ 10.3%
Deferred charges and accrued income490/1€100€1,790▲ 18×
Equity and liabilities
Total equity and liabilities10/49€241,932€267,795▲ 10.7%
Equity10/15€24,868€57,835▲ 133%
Contributions10/11€5,000€5,000=
Reserves13€19,868€52,835▲ 166%
Distributable reserves133€19,868€52,835▲ 166%
Amounts payable17/49€217,063€209,960▼ 3.3%
Amounts payable after more than one year17€168,179€151,802▼ 9.7%
Financial debts170/4€168,179€151,802▼ 9.7%
Amounts payable within one year42/48€48,884€58,154▲ 19.0%
Current portion of amounts payable after more than one year42€13,161€13,765▲ 4.6%
Trade debts44€16,094€18,836▲ 17.0%
Suppliers440/4€16,094€18,836▲ 17.0%
Advances received on contracts in progress46€941€4,514▲ 380%
Taxes, remuneration and social security45€7,289€6,584▼ 9.7%
Taxes450/3€6,965€4,784▼ 31.3%
Remuneration and social security454/9€324€1,800▲ 456%
Other amounts payable47/48€11,399€14,456▲ 26.8%
Accrued charges and deferred income492/3-€4-
Line20242025Change
Profit (loss) for the period9904€21,534€34,633▲ 60.8%
+ Depreciation and write-downs630€9,161€12,289▲ 34.1%
Operating cash flow (approximation)€30,695€46,922▲ 52.9%
Investment in fixed assets (approximation)-€0-
Change in cash-€5,942-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2025 micro format 16-07-2026 2026-00298712
31-12-2024 micro format 17-07-2025 2025-00278985

Similar companies · same sector, comparable size

Of the 2,284 active companies whose main activity is retail sale of newspapers and periodicals (NACE 47621), figures are known for 1,240. 1,101 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, no change since 2024
EVENS Dennis Pierre Antoine
Director (not named in the articles) · since 10-01-2024
Current
SZEWS Alicja Maria
Director (not named in the articles) · since 10-01-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2024, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
EVENS Dennis Pierre Antoine
  • Director (not named in the articles), from 10-01-2024 to date
SZEWS Alicja Maria
  • Director (not named in the articles), from 10-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 10-01-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-01-2024 Incorporation · €5,000 · 100 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 8 January 2024, Peltcom was incorporated as a private limited company by two natural persons, with a starting capital of €5,000.12 Of the 2 current board members, 2 have served since 2024.2 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-01-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
17-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
10-01
Gazette deed Incorporation
Appointments: EVENS Dennis Pierre Antoine (director) and SZEWS Alicja Maria (director) · Founder · Founding capital12 facts ▸
  • Incorporation, “Peltcom” (deed in Dutch)
  • Founder, EVENS Dennis Pierre Antoine
  • Founder, SZEWS Alicja Maria
  • Founding capital, €5,000
  • Pre-incorporation commitments, ratification, “alle nodige machten aan bestuurders om formaliteiten te vervullen en akten te tekenen” (deed in Dutch)
  • Registered office clause, “3910 Pelt, Boseind 45 bus 1, oprichters” (deed in Dutch)
  • Board rule, 2, “oprichters” (deed in Dutch)
  • Director appointment, EVENS Dennis Pierre Antoine (director (not named in the articles))
  • Director appointment, SZEWS Alicja Maria (director (not named in the articles))
  • Other provision, “aanvaarding mandaat niet-statutair bestuurder, functie te aanvaarden” (deed in Dutch) (2 times)
  • Other provision, “geen verbodsbepaling bestuurdersmandaat, niet getroffen door enige verbodsbepaling die zich tegen benoeming verzet” (deed in Dutch) (2 times)
  • Board meeting, “afgevaardigd-bestuurder, onmiddellijk na oprichting in bijzondere vergadering” (deed in Dutch) (2 times)
Gazette deedNBB filing
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded08-01-2024
Financial year end31-12
Activities, NACEBEL 2025
47621Retail sale of newspapers and periodicals
47242Retail sale of chocolate and confectionery
47252Retail sale of beverages, general range
47260Retail trade
E-invoicing
Reachable via Peppol
Peppol ID 0208:1004367197
Registered 28-07-2024

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 24 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Food safety, FASFC

1 site
Peltunit no. 2.354.878.502
1 permission
Detailhandel LM>3 maand · since 08-01-2024

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Pelt · 1 establishment unit since 2024
registered office establishment The establishment unit on the map
Ground area
228 m²
Building footprint
243 m²
Building volume
1,736 m³
Parcel 72362C0602/00N000, Flanders · tallest building 10.8 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
Peltcom
Boseind 45, 3910 PeltRetail sale of newspapers and periodicals
since 2024unit no. 2.354.878.502
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
72362C0602/00N000 Flanders 228 m² 1 · 243 m² 10.8 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben tot het uitbaten van een krantenwinkel, zowel voor eigen rekening of…” (deed in Dutch)
27 activities (deed in Dutch)
  1. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben tot het uitbaten van een krantenwinkel, zowel voor eigen rekening of voor rekening van derden, als vertegenwoordiger, commissionair of tussenpersoon.
  2. Verkooppunt voor dag-, week- en maandbladen, inclusief thuisbezorging.
  3. Verkoop van kansspelproducten van de Nationale Loterij en andere aanbieders.
  4. Verkoop van schoolgerief, kantoorbenodigdheden, speelgoed, geschenkartikelen, batterijen, snoep, frisdranken.
  5. Detailhandel in alcoholische en andere dranken.
  6. Kleinhandel in tabak, rookwaren, e-sigaret en toebehoren.
  7. Het aanbieden van een fotokopieerdienst.
  8. Elke dienstverlening voor foto ontwikkeling.
  9. Kleinhandel in video’s, cd’s, dvd’s en aanverwanten.
  10. Detailhandel in brood, banketbakkerswerk en suikerwerk.
  11. Aan- en verkoop van boeken en strips.
  12. Elke dienstverlening die verband houdt met droogkuis en textielreiniging.
  13. Aan- en verkoop van post- en wenskaarten.
  14. Verkoop van pronostiek, tombola- en loterijbiljetten en andere kansspelproducten.
  15. Kleinhandel optische artikelen, computers en computerapparatuur.
  16. De vennootschap mag alle roerende en onroerende werkzaamheden verrichten welke direct of indirect betrekking hebben op haar doel en die er de uitbreiding of uitbating ervan zouden kunnen bevorderen.
  17. De vennootschap zal door inbreng, fusie, onderschrijving of op alle andere wijzen belangen mogen hebben in alle ondernemingen, verenigingen of maatschappijen die een gelijkaardig doel hebben of die een doel nastreven welk dit van de vennootschap zou kunnen bevorderen.
  18. Dit behelst waar nodig en/of nuttig de aankoop, verkoop, verhuur, onderverhuur, leasing, renting, ontwerp, productie, handel, groothandel, herstelling, levering, plaatsing, montage, demontage, integratie, ontmanteling, vervoer, invoer, uitvoer, export, al dan niet in hoofdaanneming en/of onderaanneming en/of als tussenpersoon (opsomming ten exemplatieve en niet-limitatieve titel) van de voormelde activiteiten, diensten en goederen en van alle activiteiten, diensten en goederen die de vennootschap hiervoor nuttig en/of nodig acht.
  19. Het verrichten, in het algemeen, van alle roerende, onroerende, commerciële, industriële, financiële, handelingen die in rechtstreeks of onrechtstreeks verband staan met de rest van het maatschappelijk voorwerp, of die van aard zijn, zouden zijn of zouden kunnen zijn om de verwezenlijking van het voorwerp geheel of gedeeltelijk te vergemakkelijken en bevorderen.
  20. Het verrichten van alle vormen van handelsbemiddeling, het optreden als agent en als zelfstandig vertegenwoordiger in diverse sectoren en voor diverse producten en diensten. De aan- en verkoop evenals de in- en uitvoer van om het even welke goederen evenals het optreden als tussenpersoon bij voormelde verrichtingen.
  21. Het verlenen van diensten en adviezen aan derden. Het optreden als consultant en diensten verlenen inzake commercieel, strategisch, financieel en administratief management, inzake technisch management en diverse technische aangelegenheden, inzake informatica en automatisering, inzake integrale kwaliteitszorg en divers zorg-, kwaliteits- en veiligheidssystemen, inzake productmanagement, design en vormgeving, inzake PR, publiciteit en marketing, inzake de administratieve organisatie en de implementatie van bedrijfsprocessen.
  22. Het ontwikkelen, kopen, verkopen, beheren, in waarde stellen, in licentie nemen of geven van licenties, brevetten, octrooien, knowhow en andere intellectuele rechten.
  23. Het organiseren en/of geven van seminaries, opleidingen en presentaties. Het schrijven, verzorgen, begeleiden en uitgeven van literaire werken en bijdragen, handboeken van diverse bijdragen in diverse vormen.
  24. Het waarnemen van opdrachten als bestuurder of vereffenaar in andere vennootschappen. Het optreden als managementvennootschap, het beheren van vennootschappen, het optreden als holding, het verrichten van alle managementactiviteiten van holdings: het deelnemen, onder gelijk welke vorm, aan de oprichting, uitbreiding, omzetting, fusie, opslorping, het bestuur en controle van ondernemingen. Het nemen van belangen, hetzij door deelneming, inbreng of elke andere wijze in alle vennootschappen, ondernemingen of groeperingen, bestaande of op te richten, zowel in België als in het buitenland, die een aanvullend of soortgelijk voorwerp nastreven, of van die aard zijn de ontwikkeling van haar onderneming te bevorderen of de afzet van haar producten of diensten kunnen vergemakkelijken.
  25. Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten (vruchtgebruik, recht van opstal, erfpacht, …), zoals de huurfinanciering van onroerend goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen, het ontwerpen en opvolgen van projecten, en het maken van studies met betrekking tot immobiliën; de aan- en verkoop, huur en verhuur van roerende goederen betreffende de inrichting en uitrusting van onroerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen; alsmede zich borg stellen voor het goede verloop van verbintenissen, door derde personen aangegaan, die het genot zouden hebben van voormelde roerende en onroerende goederen.
  26. Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop, het beheren van aandelen, aandelenopties, obligaties, kasbons, afgeleide producten of andere roerende waarden, van welke vorm ook, uitgegeven door Belgische of buitenlandse emittenten.
  27. Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen of particulieren, in eender welke vorm; het zich borg stellen of aval verlenen, in de meest ruime zin; alle handelsoperaties en financiële operaties verrichten, behalve deze die wettelijk voorbehouden zijn aan depositobanken, houders van deposito’s op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen. Het aangaan van leningen of schulden bij derden (met inbegrip van haar vennoten en haar zaakvoerders) en het maken van alle kosten en doen van alle investeringen die zij nodig of wenselijk acht. Het zich borg stellen en/of het verlenen van zakelijke en/of persoonlijke zekerheden tot waarborg van eigen verbintenissen of tot waarborg van verbintenissen van derden, onder meer door haar goederen in hypotheek of in pand te geven, inclusief de eigen handelszaak.

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.
Peltcom
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 10-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, ten minste meerderheid leden aanwezig of vertegenwoordigd” (deed in Dutch)
“Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, handelingen waarvoor volgens wet algemene…” (deed in Dutch)
1 more provision on this in the deed

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 10-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Door rechter, buitengewone algemene vergadering met vereisten statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-01-2024

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

Other provision: “Mag in België of buitenland bijhuizen of agentschappen oprichten door eenvoudige beslissing bestuurders mits inachtneming taalwetgeving…” (deed in Dutch)
Other provision: “Voorstel verworpen, stemrecht” (deed in Dutch)
Other provision: “Stemrecht aanwezigheid en meerderheid” (deed in Dutch)
Other provision: “Bestuurder die vergadering voorzit, verdaging jaarrekening en bijeenroeping nieuwe vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 10-01-2024

deed of 10-01-2024