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PERENNE

Active
Private limited companyfounded 2007active for 18 yearsRue Relambu(BEC) 53, 7532 Tournai, BelgiumKBO/BCE: BE 0894.545.975
Summary

PERENNE has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.8m and a net result of -€2.6m. Equity is shrinking by about 6.5% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).

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PERENNEActiveChecked score 86/100
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.
PERENNE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 3” (deed in French)

deed of 14-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 - Pouvoirs de représentation externe. Sauf délégation spéciale et sans préjudice du pouvoir de représentation général du conseil…”
Board ruleHow the board is made up, meets and takes decisions.
“1, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non” (deed in French)

deed of 14-03-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…” (deed in French)

deed of 14-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 17:00

deed of 14-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 14-03-2025

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

Other provision: “Nature des actions - Registre, registre des actions nominatives” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “Gestion journalière, peut révoquer en tout temps” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocations assemblées générales, ordre du jour” (deed in French)
Other provision: “Séance procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations assemblée générale, actions sans droit vote” (deed in French)
Other provision: “Proposition organe administration, articles 5:142. à 5:144. CSA” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, remis pour partage mêmes proportions” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège, compétence exclusive” (deed in French)
Other provision: “Droit commun, loi pour objets non réglés” (deed in French)
Other provision: “Actions libérées à émission, appels de fonds” (deed in French)
Other provision: “Offertes par préférence aux actionnaires existants proportionnellement nombre actions, apport numéraire avec émission nouvelles…” (deed in French)
3 more provisions in the deed, see the deed of 14-03-2025

deed of 14-03-2025

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