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PG Bouw

Active
Private limited companyfounded 2025active for 1 yearOktrooiplein 1, 9000 Gent, Belgium129 active companies are registered at this addressKBO/BCE: BE 1024.598.726
Summary

The computed 12-month bankruptcy probability of PG Bouw is 4.2% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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PG BouwActive
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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.
PG Bouw
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 25-06-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling duurtijd, algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 25-06-2025

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 25-06-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 April to 31 March
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of September at 18:00

deed of 25-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 25-06-2025

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

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, 3” (deed in Dutch)
Other provision: “Oproeping, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties,inschrijvingsrechten,certificaten,commissarissen” (deed in Dutch)
Other provision: “Schriftelijk door alle middelen aan ieder persoon aandeelhouder of niet, stemrecht en volmacht” (deed in Dutch)
Other provision: “Overlijden enige aandeelhouder en vruchtgebruik, vruchtgebruiker” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Bij enkel besluit, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland;exploitatiezetels…” (deed in Dutch)
Other provision: “Uitwerking overdrachten en overgangen, slechts uitwerking ten aanzien van vennootschap en derden vanaf inschrijving in register der…” (deed in Dutch)
7 more provisions in the deed, see the deed of 25-06-2025

deed of 25-06-2025

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