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PELZER par Benjamin

Active
Private limited companyfounded 1988active for 38 yearsPlace de la Licourt 19, 4040 Herstal, BelgiumKBO/BCE: BE 0433.893.470
Summary

The computed 12-month bankruptcy probability of PELZER par Benjamin is 1.6% (moderate). The 2025 annual accounts show negative equity (-€54,473) and a net result of -€26,296. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 15% of 1,883 sector peers (NACE 10, financial year 2025). The company has been active since 1988 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.
“L’achat,la vente,la fabrication,la distribution de produits de boulangerie en gros ou en détail,pâtisseries,confiserie,glaces et…” (deed in French)
2 activities (deed in French)
  1. L’achat,la vente,la fabrication,la distribution de produits de boulangerie en gros ou en détail,pâtisseries,confiserie,glaces et chocolaterie.
  2. L’exploitation de salons de dégustation et de thé.

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.
PELZER PAR BENJAMIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 20-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“12, parmi les actionnaires ou en dehors d’eux” (deed in French)

deed of 20-06-2024

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Émission d’actions à souscrire en numéraire,obligations convertibles ou droits de souscription, aux actionnaires ayant exercé totalité du…” (deed in French)

deed of 20-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of December at 18:00

deed of 20-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification aux statuts, décès,faillite,déconfiture ou incapacité d’un ou plusieurs…” (deed in French)
“Dissolution ou mesures annoncées ordre du jour pour continuité, deux mois” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions, sauf liquidation en un seul acte” (deed in French)

deed of 20-06-2024

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

Other provision: “Nominatives, registre des actions” (deed in French)
Other provision: “Inscription des transferts de titres, 10” (deed in French)
Other provision: “Démission-exclusion, 11” (deed in French)
Other provision: “Pouvoirs d’administration, 13” (deed in French)
Other provision: “Gestion journalière, 15” (deed in French)
Other provision: “Contrôle, 16” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, 17” (deed in French)
Other provision: “Représentation assemblée générale, mandataire spécial” (deed in French)
Other provision: “Bureau assemblée générale, plus âgé” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux assemblée générale, registre spécial” (deed in French)
Other provision: “Distributions aux actionnaires, organe d'administration autorisé sur bénéfice exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
5 more provisions in the deed, see the deed of 20-06-2024

deed of 20-06-2024