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PESANT RONNY

Active
Private limited companyfounded 2016active for 9 yearsDe Seillelaan 18, 9940 Evergem, BelgiumKBO/BCE: BE 0666.524.909
Summary

PESANT RONNY has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €207,817 and a net result of €54,507. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 83% of 34,855 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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PESANT RONNYActiveChecked score 97/100
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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.
PESANT RONNY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 30-06-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder, ook indien er meerdere bestuurders zijn, vertegenwoordigt de…”
Board ruleHow the board is made up, meets and takes decisions.
“Uitdrukkelijk akkoord bestuurde vennootschap, een of meer” (deed in Dutch)

deed of 30-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of April at 20:00

deed of 30-06-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 27, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 30-06-2022

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

Other provision: “Behoeften vennootschap en door hem bepaalde tijdstippen, stortingsplicht” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Bevoegdheden en interne vertegenwoordiging bestuursorgaan, college met gewone meerderheid” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Controle, ter plaatse inzage boeken,brieven,notulen,alle geschriften” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Eenparig en schriftelijk, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, Artikel 25” (deed in Dutch)
Other provision: “Interim-dividend, Artikel 25bis” (deed in Dutch)
Liquidation distribution: “Artikel 28, goederen in natura opzelfde wijze verdeeld” (deed in Dutch)
Other provision: “Elke communicatie geldig overeenkomstig artikel 2:31 en 2:32 WVV, elektronische communicatie” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-06-2022

deed of 30-06-2022

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