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PerPetum Group

Active Risk: not assessed
Public limited companyfounded 2024active for 2 yearsBegoniastraat 34, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 1015.605.539
Summary

PerPetum Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €86.3m and a net result of €536,240. Its solvency ranks better than 86% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
PerPetum Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, mag bij beslissing van bestuursorgaan administratieve zetels en exploitatiezetels,bijkantoren en depots in België of…” (deed in Dutch)

deed of 29-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“Vastgelegd in besluiten die door hem ondertekend worden, enige bestuurder” (deed in Dutch)
“Handelingen aan de algemene vergadering voorbehouden door de wet, meest uitgebreide macht om alle handelingen te verrichten die nodig of…” (deed in Dutch)
1 more provision on this in the deed

deed of 29-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, anders bepaald in statuten” (deed in Dutch)

deed of 01-07-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 10:00

deed of 29-10-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening, tot en met Eerste Horde pro rata onder eigenaars Preferente A Aandelen” (deed in Dutch)

deed of 29-10-2024

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

Other provision: “Toelating tot vergadering, minstens drie werkdagen voor datum bijeenkomst” (deed in Dutch)
Other provision: “Vertegenwoordiging, neergelegd op bureau van vergadering” (deed in Dutch)
Other provision: “Stemrecht, verzonden aan vennootschap,ten laatste één werkdag vóór vergadering op zetel toekomen” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo nettowinst op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interimdividenden, mits naleving toepasselijke wettelijke bepalingen” (deed in Dutch)

deed of 29-10-2024