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PERTEC

Active
Private limited companyfounded 2012active for 14 yearsProbastraat 5, 2235 Hulshout, BelgiumKBO/BCE: BE 0846.199.690

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

PERTEC has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,470 and a net result of -€8,739. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 92% of 1,238 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
PERTECActiveChecked score 65/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024

Board 1

Valic
Director (not named in the articles) · appointed in the act of 02-01-2025 · Limited partnership · permanent representative: Wout Vranckx
Current

Permanent representatives 1

Wout Vranckx
Permanent representative · appointed in the act of 02-01-2025 · for Valic
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Valic
  • Director (not named in the articles), appointed in the act of 02-01-2025, still in office
Peter Van Reet
  • Manager, until 19-01-2024
  • Director (not named in the articles), appointed in the act of 19-01-2024, until 27-09-2024
Lenaerts Rudi
  • Director, until 04-12-2023
See the board, name and registered office on a given date →

How the board is organised

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.
“Bestuursorgaan, één of meer bestuurders”
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 19-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, kan digitaal gehouden voor zover wettelijk vereiste vermeldingen opgenomen”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, niet van toepassing indien enige aandeelhouder wenst over te gaan tot overdracht onder levenden of indien enige aandeelhouder…”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, vijftien dagen te rekenen van dag openstelling intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Bestuursorgaan bepaalt of alleen dan wel gezamenlijk, dagelijks bestuur”
Other provision: “Wanneer door wet vereist en binnen wettelijke grenzen toevertrouwd aan één of meerdere commissarissen, hernieuwbare termijn van drie jaar”
Other provision: “Toegang tot algemene vergadering, toegelaten tot vergadering en voor aandeelhouders stemrecht uitoefenen”
Other provision: “Schriftelijk aan ieder persoon al dan niet aandeelhouder, Beraadslagingen”
Other provision: “Bestuursorgaan tijdens zitting, 3weken”
Other provision: “Bestuurders en commissarissen”
Other provision: “Eenparig schriftelijk binnen wettelijke grenzen, Schriftelijke algemene vergadering”
Other provision: “Algemene vergadering op voorstel bestuursorgaan, elk aandeel gelijk aandeel”
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, Woonstkeuze”
Other provision: “Gemeen recht”
6 more provisions in the deed, see the deed of 19-01-2024

Articles of association, deed of 19-01-2024 (in Dutch)

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