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PERPETUUM MOBILE

Special situation
Private limited companyfounded 2014active for 12 yearsProcessiestraat 49, 1070 Anderlecht, Belgium104 active companies are registered at this addressKBO/BCE: BE 0544.896.609
Summary

The file of PERPETUUM MOBILE contains 4 judicial reorganisation notices, as published in the Belgian Official Gazette. The KBO register currently lists the legal status of PERPETUUM MOBILE as special situation, with no start date. During the judicial reorganisation Checked does not compute a bankruptcy probability from the figures: of the Belgian companies that opened one in 2023 and 2024, about one in four went bankrupt within twelve months. The 2025 annual accounts show negative equity (-€267,652) and a net result of -€288,112. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 5,620 sector peers (NACE 81, financial year 2025).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PERPETUUM MOBILE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région de Bruxelles-Capitale” (deed in French)

deed of 24-11-2023

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, personnes_physiques_ou Morales_actionnaires_ou_non” (deed in French)
“Assemblée_générale, frais_généraux_plus_frais_représentation_voyages_déplacements” (deed in French)

deed of 24-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes_formalités_si_non_actionnaires_de_plein_droit, libre cession” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Offertes par préférence aux actionnaires existants proportionnellement au nombre d’actions détenues, actions nouvelles à souscrire en…” (deed in French)

deed of 24-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 15ème…” (deed in French)

deed of 24-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prevues pour modifications statuts, tout temps par decision assemblee generale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, peut designer un ou plusieurs liquidateurs determiner pouvoirs emoluments” (deed in French)

deed of 24-11-2023

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

Other provision: “Versements ultérieurs sur actions souscrites en espèces non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Pouvoir_d'administration, loi_et_statuts_réservant_à_assemblée_générale” (deed in French)
Other provision: “Fixé_par_organe_seul_ou_conjointement, gestion_journalière” (deed in French)
Other provision: “3 ans, contrôle_de_la_société” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège_pour_décisions_assemblée_ou_actionnaire_unique” (deed in French)
Other provision: “Deliberations assemblee generale, dispositions legales actions sans droit de vote” (deed in French)
Other provision: “Repartition benefice reserves, chaque action droit egal repartition benefices” (deed in French)
Other provision: “Distributions preservation patrimoine, reduit perte reportee ou majore benefice reporte” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants necessaires, si actions non entierement liberees retablissement egalite par appels…” (deed in French)
Other provision: “Election de domicile, actionnaire administrateur commissaire liquidateur porteur obligations domicilie etranger” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions imperatives CSA censees non ecrites” (deed in French)
2 more provisions in the deed, see the deed of 24-11-2023

deed of 24-11-2023