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PESSER-COLLIN CONSTRUCTIONS

Active
Private limited companyfounded 1978active for 48 yearsDonsart 22, 4880 Aubel, BelgiumKBO/BCE: BE 0418.046.937
Summary

The computed 12-month bankruptcy probability of PESSER-COLLIN CONSTRUCTIONS is 1.7% (moderate). The 2025 annual accounts show equity of €83,440 and a net result of -€21,920. Equity is shrinking by about 11% per year across the filed financial years. Its solvency ranks better than 13% of 9,806 sector peers (NACE 43, financial year 2025). The company has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals.

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PESSER-COLLIN CONSTRUCTIONSActiveChecked score 53/100
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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.
PESSER-COLLIN CONSTRUCTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 14-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 14-12-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Portés à la connaissance des actionnaires par courrier électronique, ou par courrier ordinaire pour les personnes sans adresse électronique…” (deed in French)

deed of 14-12-2023

Meetings and financial year

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

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_assemblée_générale_délibérant_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté_assemblée_générale_désigner_un_ou_plusieurs_liquidateurs_et_déterminer_pouvoirs_émoluments, quelque cause et quelque moment” (deed in French)

deed of 14-12-2023

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

Other provision: “Indivisibilité des titres, droits exercés par usufruitier” (deed in French)
Other provision: “Actions annulées, justes motifs” (deed in French)
Other provision: “Frais représentation voyages déplacements indépendants, rémunération des administrateurs” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations_assemblée_générale” (deed in French)
Other provision: “Répartition_bénéfice_réserves, assemblée_générale_sur_proposition_organe_administration” (deed in French)
Liquidation distribution: “Apurement_dettes_charges_frais_ou_consignation_montants_nécessaires…” (deed in French)
Other provision: “Au_siège_pour_communications_sommations_assignations_significations, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, entre_société_actionnaires_administrateurs_commissaires_liquidateurs_relatifs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, réputées_inscrites_statuts” (deed in French)
Other provision: “Les actions doivent être libérées à leur émission, libération des actions et appels de fonds” (deed in French)
3 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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