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PETIS

Active
Private limited companyfounded 2024active for 2 yearsLombardstraat 22, 1000 Brussel, BelgiumKBO/BCE: BE 1004.176.959
Summary

The computed 12-month bankruptcy probability of PETIS is 6.2% (elevated). The 2024 annual accounts show negative equity (-€18,642) and a net result of -€28,642. Its solvency ranks better than 11% of 25,569 sector peers (NACE 47, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
PETIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“1000 Bruxelles–Rue du Lombard,22” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre,durée du mandat et,en cas de pluralité,pouvoirs, nommés avec ou sans limitation de durée,qualité…” (deed in French)
“Assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnel si rémunéré, portée aux frais…” (deed in French)

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 05-01-2024

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

Other provision: “Organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle par commissaires” (deed in French)
Other provision: “Inventaire et comptes annuels, écritures arrêtées au trente-et-un décembre” (deed in French)
Liquidation distribution: “Après apurement de toutes dettes,charges et frais ou consignation des montants nécessaires et,en cas d’actions non entièrement…” (deed in French)
2 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024