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PERTEX

Active
Private limited companyfounded 2017active for 9 yearsHaies de la Brassine(RR) 10, 4120 Neupré, BelgiumKBO/BCE: BE 0673.699.543
Summary

PERTEX has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €153,250 and a net result of €10,201. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 89% of 4,314 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
PERTEXActiveChecked score 96/100
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.
PERTEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir par simple décision de organe d’administration sièges administratifs,d’exploitation,agences et succursales en…” (deed in French)

deed of 12-09-2023

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.
“Nommés avec ou sans limitation de durée;statutaires si nommés dans statuts;assemblée fixe nombre,durée et en cas pluralité pouvoirs;défaut…” (deed in French)
“Assemblée générale décide si mandat rémunéré ou gratuit, rémunération administrateur” (deed in French)

deed of 12-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non devenus de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, à peine…” (deed in French)

deed of 12-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of December at 18:00

deed of 12-09-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, Article 22” (deed in French)

deed of 12-09-2023

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

Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance par voie électronique” (deed in French)
Other provision: “Représentation, Article 15” (deed in French)
Other provision: “Séance tenante, prorogation” (deed in French)
Other provision: “Présidence,délibérations,procès-verbaux, Article 17” (deed in French)
Other provision: “Valeur d’actif net telle que derniers comptes annuels approuvés, à tout moment” (deed in French)
Other provision: “Exclusion, justes motifs” (deed in French)
Other provision: “Affectation du bénéfice, Article 21” (deed in French)
Liquidation distribution: “Article 23, réparti également entre toutes actions” (deed in French)
Other provision: “Élection de domicile, Article 24” (deed in French)
Other provision: “Droit commun, Article 25” (deed in French)
Other provision: “En cas de démembrement du droit de propriété d’actions,les droits y afférents sont exercés par l'usufruitier, vote en cas de démembrement” (deed in French)
Other provision: “Actions inscrites dans registre tenu conformément article 5:25 CSA, registre des actions” (deed in French)
Other provision: “Convocations et décisions assemblée, toute personne peut renoncer;considérée régulièrement convoquée si présente ou représentée” (deed in French)

deed of 12-09-2023

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