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PETE

Active Risk: not assessed
Public limited companyfounded 2004active for 22 yearsRechtstraat 59, 3570 Alken, BelgiumKBO/BCE: BE 0863.850.722
Summary

PETE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €169,704 and a net result of €40,806. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 35% of 2,997 sector peers (NACE 64, financial year 2025). The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
PETE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van bestuursorgaan, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 14-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één enkele bestuurder tenzij meerdere bestuurders dan collegiaal bestuursorgaan raad van bestuur genoemd, natuurlijke of rechtspersonen” (deed in Dutch)

deed of 14-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 14-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00

deed of 14-06-2024

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

Other provision: “Op naam, Aard van de andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, eigenaar-pandgever” (deed in Dutch)
Other provision: “Bevoegdheden van de raad van bestuur, raad kan in midden onder aansprakelijkheid één of meer adviserende comités oprichten en omschrijft…” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad kan op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “16:00, gewone algemene vergadering” (deed in Dutch)
Other provision: “Toelating algemene vergadering, ingeschreven in register effecten op naam van categorie” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, alleen beslissen over agendapunten behalve bij aanwezig of vertegenwoordigd van alle op te roepen personen…” (deed in Dutch)
Other provision: “12-31, 01-01” (deed in Dutch)
Other provision: “Regeling door jaarvergadering bij gewone meerderheid op voorstel enige bestuurder, bestemming winst” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, enige bestuurder bevoegd op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
1 more provision in the deed, see the deed of 14-06-2024

deed of 14-06-2024

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