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PERASMA

Active
Private limited companyfounded 2000active for 26 yearsRue de Bomerée 87, 6032 Charleroi, BelgiumKBO/BCE: BE 0471.570.547
Summary

PERASMA has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €478,656 and a net result of €33,985. Equity is growing by about 3% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
PERASMAActiveChecked score 89/100
Risk analysis ReportCompare

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.
PERASMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Conseil Provincial compétent de l'Ordre des Médecins” (deed in French)

deed of 19-02-2024

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.
“Un ou plusieurs, personnes physiques ou morales” (deed in French)

deed of 19-02-2024

Meetings and financial year

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

deed of 19-02-2024

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Après confirmation par Tribunal de l'Entreprise compétent, pouvoirs les plus étendus conférés par loi” (deed in French)

deed of 19-02-2024

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

Other provision: “Compte de capitaux propres indisponible, 14256.53” (deed in French)
Other provision: “Besoins de la société, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Par préférence aux actionnaires existants, actions nouvelles à souscrire en numéraire” (deed in French)
Other provision: “Délégué à la gestion journalière, gestion journalière” (deed in French)
Other provision: “Mandataire actionnaire ou non par procuration écrite, ADMISSION A L'ASSEMBLEE - DELIBERATIONS, décision par écrit, participation à distance” (deed in French)
Other provision: “REPARTITION DES BENEFICES, accord unanime,si impossible Conseil provincial intéressé de l'Ordre des Médecins peut accepter autre majorité” (deed in French)
Other provision: “Décider paiement et fixer date, ACOMPTES SUR DIVIDENDES” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions et biens conservés remis pour partage même proportion, si actions non…” (deed in French)
2 more provisions in the deed, see the deed of 19-02-2024

deed of 19-02-2024

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