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PERE OLIVE

Active
Public limited companyfounded 1983active for 43 yearsRue Géron 43, 5300 Andenne, BelgiumKBO/BCE: BE 0424.423.401
Summary

PERE OLIVE has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€3.1m) and a net result of -€1.1m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 6,105 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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.
PERE OLIVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, sièges d'exploitation, succursales et dépôts en Belgique ou à l'étranger” (deed in French)

deed of 12-08-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16. SIGNATURES. Sauf dérogation spéciale de l’organe d'administration, tous actes engageant la société, autres que ceux de la…”
deed of 12-08-2025
Board ruleHow the board is made up, meets and takes decisions.
“13, non rémunéré sauf décision contraire de assemblée générale” (deed in French)
deed of 15-05-2026
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
2 provisions in the deed
deed of 25-09-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 15-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of December at 10:00

deed of 12-08-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale délibérant de la manière requise par la loi, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, sans autorisation spéciale de l'assemblée générale…” (deed in French)

deed of 12-08-2025

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

Other provision: “Habilité à accomplir tous actes nécessaires ou utiles à réalisation objet sauf loi ou statuts réservant à assemblée générale, pouvoir de…” (deed in French)
Other provision: “Délégation de pouvoirs, gestion journalière et comités consultatifs, 16” (deed in French)
1 more provision in the deed, see the deed of 15-05-2026

deed of 15-05-2026