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PENNEX

Active
Private limited companyfounded 2025active for 1 yearHeidebergenpark 18, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 1019.751.397
Summary

PENNEX has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €25,907. The computed 12-month bankruptcy probability is below 0.1% (very low).

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PENNEXActiveChecked score 96/100
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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.
PENNEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van bestuursorgaan” (deed in Dutch)

deed of 17-02-2025

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.
“1, één of meer bestuurders” (deed in Dutch)

deed of 17-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 14:00

deed of 17-02-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na herstel evenwicht tussen aandelen door bijkomende volstorting of…” (deed in Dutch)
1 more provision on this in the deed

deed of 17-02-2025

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

Other provision: “Toestand op datum van heden en werkelijke grootte, Overgang van eigendom - staat en waarborg” (deed in Dutch)
Other provision: “Oppervlakte - Kadaster, zelfs meer dan 1/20 voor- of nadeel verkrijgende vennootschap zonder vergoeding” (deed in Dutch)
Other provision: “Verzekeringen - Abonnementen, tellers,buizen,leidingen,toestellen in huur van openbare/private instelling voorbehouden aan rechthebbenden” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement van…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, indien enkel stemrechten geschorst,mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek daaraan aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder kan aan ieder ander persoon,al dan niet aandeelhouder,door alle middelen van overdracht schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
5 more provisions in the deed, see the deed of 17-02-2025

deed of 17-02-2025

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